Menna Overview
Here’s a quick overview of CYGNET PROPERTIES AND LEISURE PLC 👀 — a Park Royal, London based business that started in 1997.
CYGNET PROPERTIES AND LEISURE PLC
- Company statusactive
- Company No03325149
- Age29 years 9 months Incorporated 27 February 1997
- Officers8
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 29 years ago.
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- CCJs0
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 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
7 Months Ago on 17 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 02 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 19 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2022
People
Officers8
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 |
| PATEL, Nimish | director | Jun 1964 | 13 Jul 2025 |
| 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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Here’s a quick overview of CYGNET PROPERTIES AND LEISURE PLC 👀 — a Park Royal, London based business that started in 1997.