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Cygnet Properties And Leisure Plc

03325149

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CROWN HOUSE, PARK ROYAL, NW10 7PN
Incorporated 27/02/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

55100
Hotels and similar accommodation
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Zulfikarali Virani

director · Since 27/02/1997

ECONOMIST

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Ms Shaila Virani

director · Since 27/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Rahim Virani

director · Since 12/09/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 59 other boards

Mr Karim Virani

director · Since 19/07/2007

SOLICITOR

BRITISH · ENGLAND · Age 45

Mr Nazmudin Virani

director · Since 08/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Mark Steven Bampton

director · Since 11/11/2022

BANKER

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Zaeem Ud-Din

secretary · Since 29/02/2024

Mr Nimish Patel

director · Since 13/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Virani Net Limited

50–75% shares

Crown House, North Circular Road, London, NW10 7PN

Reg: 3198030 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Nazmudin Virani

Ceased 06/04/2016

Mr Rahim Virani

Ceased 06/04/2016

Mr Karim Virani

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

EQUINOX ASSETS LIMITED

Created 22/11/2021Registered 03/12/2021Satisfied 22/10/2025
Charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 15/12/2017Registered 21/12/2017Satisfied 19/10/2021
Charge
satisfied

HABIBSONS BANK LIMITED

Created 14/10/2016Registered 27/10/2016Satisfied 11/04/2024