CYGNET PROPERTIES AND LEISURE PLC
- Company statusactive
- Company No03325149
- Age28 years 5 months Incorporated 27 February 1997
- Officers7
Address
Crown House, North Circular Road, Park Royal, London, NW10 7PN
CYGNET PROPERTIES AND LEISURE PLC is an active company incorporated on 27 February 1997 and based in Park Royal, London. The company was registered 28 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 09 May 2025
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 06 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Group
3 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 19 May 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2021
Accounts With Accounts Type Group
4 Years Ago on 31 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UD-DIN, Zaeem | secretary | 29 Feb 2024 | |
| BAMPTON, Mark Steven | director | Jul 1964 | 11 Nov 2022 |
| VIRANI, Karim | director | Jan 1981 | 19 Jul 2007 |
| VIRANI, Nazmudin | director | Mar 1948 | 08 Jul 2010 |
| VIRANI, Rahim | director | Aug 1976 | 12 Sept 2006 |
| VIRANI, Shaila | director | Aug 1971 | 27 Feb 1997 |
| VIRANI, Zulfikarali | director | Apr 1953 | 27 Feb 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nazmudin Virani | Mar 1948 | 06 Apr 2016 |
| Mr Rahim Virani | Aug 1976 | 06 Apr 2016 |
| Mr Karim Virani | Jan 1981 | 06 Apr 2016 |
| Virani Net Limited | 06 Apr 2016 |
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