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Officers23

Documents102

Additional data

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Last updated: Jun 01, 2024

CYGNET PROPERTIES AND LEISURE PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 27 Feb 1997 (27 years ago)

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Summary

NameCYGNET PROPERTIES AND LEISURE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03325149
Incorporation Date27 Feb 1997 (27 years ago) / 212 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #5510 - Hotels and similar accommodation
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Affiliates

Local connections
MOUNT***********

ActiveUnited Kingdom

MOSAI*******************

ActiveUnited Kingdom

ZONE ***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, PARK ROYAL, CROWN HOUSE, NORTH CIRCULAR ROAD, NW10 7PN

Officers

individual

IndividualUnited Kingdom

Mr Nazmudin Virani

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Rahim Virani

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bampton, Mark Steven

Director


Appointed on11 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cockburn, Philip

Director


Appointed on27 Mar 1997

Resigned on31 Dec 2011

individual

IndividualUnited Kingdom

Stern, Nicholas

Secretary


Appointed on14 Sep 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Davis, Paul Malcolm

Secretary


Appointed on30 Nov 2014

Resigned on21 Aug 2015

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Documents

DateNameTypeDocument
29 Nov 2022Change person director company with change dateCH01View
15 Nov 2022Appoint person director company with name dateAP01View
04 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016
Mortgages
  • Charges14
  • Outstanding3
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is CYGNET PROPERTIES AND LEISURE PLC's headquarters?

CYGNET PROPERTIES AND LEISURE PLC's headquarters is located at LONDON, PARK ROYAL, CROWN HOUSE, NORTH CIRCULAR ROAD, NW10 7PN

What is CYGNET PROPERTIES AND LEISURE PLC's industry?

CYGNET PROPERTIES AND LEISURE PLC is in the industry of Hotels and similar accommodation

What year was CYGNET PROPERTIES AND LEISURE PLC started?

CYGNET PROPERTIES AND LEISURE PLC was started in 1997

Sources: Companies House