Cygnet Properties And Leisure Plc

03325149

active

Public Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 54

Also on 5 other boards

Mr Rahim Virani

director · Since 12/09/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

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 61

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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Created 01/08/2022Registered 04/08/2022Satisfied 22/10/2025

Charge

satisfied

SANTANDER UK PLC

Created 10/06/2022Registered 16/06/2022Satisfied 22/10/2025

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

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2006Registered 28/04/2006Satisfied 14/01/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/11/2003Registered 25/11/2003Satisfied 14/01/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/06/2002Registered 18/06/2002Satisfied 14/01/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 11/08/1999Registered 24/08/1999Satisfied 14/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1999Registered 18/02/1999Satisfied 14/01/2014

charge

satisfied

BAYMONT DEVELOPMENTS LIMITED

Created 10/07/1998Registered 27/07/1998Satisfied 14/01/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/06/1998Registered 24/06/1998Satisfied 14/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1998Registered 10/02/1998Satisfied 07/07/1998

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1998Registered 29/01/1998Satisfied 14/01/2014