VJ

VIRGINIA JAMES 1 LIMITED

Dissolved

Company number 04586058

London · Incorporated 8 November 2002

49 Welbeck Street, London, W1G 9XN

Last updated on 19 September 2026

Unclassified activity · SIC 7012


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLANMORE (ST JAMES ROW 1) LIMITED · 8 November 2002 – 16 September 2003

Company overview

VIRGINIA JAMES 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 24 June 2014 having been incorporated on 8 November 2002. It changed its name from GLANMORE (ST JAMES ROW 1) LIMITED on 8 November 2002. Its registered office is at 49 Welbeck Street, London, W1G 9XN. Its principal activity is classified under SIC code 7012.

The sole director is NAGGAR, Guy Anthony (appointed 9 April 2009). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2009, on 3 August 2009. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 24 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BESLEY, Ian Philip Andrew
Director · Resigned
27 August 2003
HC
HANCOCK, Christopher
Director · Resigned
27 August 2003
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
27 August 2003
KP
KLIMT, Peter Richard
Director · Resigned
27 August 2003
NG
NAGGAR, Guy Anthony
Director · Resigned
27 August 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 November 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 November 2002
IT
INVESTEC TRUST GUERNSEY LIMITED
Corporate Secretary · Resigned
8 November 2002
TG
THE GLANMORE PROPERTY FUND LIMITED
Corporate Director · Resigned
8 November 2002

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
24 June 2014 View
Gazette Notice Compulsary
Gazette
11 March 2014 View
Legacy
Insolvency
28 January 2013 View
Legacy
Insolvency
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Mortgage
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Address
23 March 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Address
30 August 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Dormant
Accounts
12 January 2005 View
Legacy
Accounts
18 November 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Address
13 November 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Certificate Change Of Name Company
Change Of Name
16 September 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Accounts
2 June 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Incorporation Company
Incorporation
8 November 2002 View

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