Virani Net Limited

Active03198030 Private limited company
Incorporated
13 May 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other service activities n.e.c. (96090)
Owned by
Trustees of the Late Mrs Y Virani's Estate
Accounts type
Group
Region
Greater London
Address
Crown House
North Circular Road
Park Royal
NW10 7PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ud-Din, Zaeem
Secretary · Appointed 10 September 2026
Director · Appointed 29 December 2008
British
Born January 1981 (45)
Director · Appointed 15 December 1997
British
Born August 1976 (50)
Director · Appointed 13 May 1996
British
Born August 1971 (55)
Officer history (11 former)
10 September 2026
Resigned Davis, Paul Malcolm as Secretary
10 September 2026
Appointed Ud-Din, Zaeem as Secretary
10 April 2020
Resigned Virani, Alnasir as Director
4 March 2020
Resigned Virani, Zulfikarali as Director
30 November 2014
Appointed Davis, Paul Malcolm as Secretary
30 November 2014
Resigned Kalsi, Jasvinder Singh as Secretary
29 December 2008
Appointed Virani, Karim as Director
29 December 2008
Resigned Virani, Nazmu as Director
21 May 1999
Resigned Cockburn, Philip as Director
15 December 1997
Appointed Virani, Rahim as Director
30 November 1997
Resigned Virani, Fatima as Director
30 November 1997
Resigned Virani, Gulamhussein Habib as Director
30 June 1997
Resigned Virani, Shaila as Secretary
30 June 1997
Appointed Kalsi, Jasvinder Singh as Secretary
15 April 1997
Appointed Virani, Nazmu as Director
15 April 1997
Appointed Virani, Zulfikarali as Director
15 April 1997
Appointed Virani, Alnasir as Director
15 April 1997
Appointed Virani, Gulamhussein Habib as Director
15 April 1997
Appointed Virani, Fatima as Director
13 May 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
13 May 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
13 May 1996
Appointed Access Nominees Limited as Corporate Nominee Director
13 May 1996
Resigned Access Nominees Limited as Corporate Nominee Director
13 May 1996
Appointed Virani, Shaila as Secretary
13 May 1996
Appointed Cockburn, Philip as Director
13 May 1996
Appointed Virani, Shaila as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trustees of the Late Mrs Y Virani's Estate
Corporate entity · Notified 7 August 2017
Owns 50–75% of shares
Trust
Former controllers (3)
1 March 2020
Ceased Nazmu Virani — Owns 50–75% of shares
6 April 2016
Ceased Karim Virani — Has significant influence or control
6 April 2016
Ceased Rahim Virani — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Virani Net Limited This company
Cygnet Properties and Leisure PLC Owns 50–75% of shares
Acre Homes Limited Owns 75–100% of shares
Aerial Properties Limited Owns 25–50% of shares
Alankar Properties Limited Owns 75–100% of shares
Avonvale Properties Limited Owns 75–100% of shares
Braveheart Properties Limited Owns 75–100% of shares
Brooktone Limited Owns 75–100% of shares
C & A Engineering Limited Owns 75–100% of shares
Dreamview Limited Owns 75–100% of shares
Dynamo Estates Limited Owns 75–100% of shares
Fairmount Ventures Limited Owns 50–75% of shares
Fire Properties Limited Owns 25–50% of shares
Glory Properties Limited Owns 25–50% of shares
Goldark Limited Owns 75–100% of shares
Helmside Limited Owns 75–100% of shares
LRP Asset Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Appointment of a secretary
7 April 2026Group of companies' accounts31 March 2025
25 March 2026Confirmation statement with no updates10 March 2026
2 November 2025Director's details changed
Show all recent filings

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