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Companies House/Southall/Company profile

GINA VIRDEE LIMITED

Active
07542454·incorporated 2011-02-24

GINA VIRDEE LIMITED is an active UK private limited company, incorporated on 24 February 2011 at Companies House (number 07542454; OpenRegistry canonical ID GB-07542454-gina-virdee-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,083 active companies registered in Southall, Middlesex (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-24
Registered Address
82 BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5JY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

GINA VIRDEE LIMITED has 1 person with significant control on file:

  • Mr Tajinderpal Singh Virdee born 1967 resident in United Kingdom, British national. Notified 2017-02-24.
    • Has significant influence or control

Previous names

GINA VIRDEE LIMITED has previously traded as:

  • THE RESTRAINT AND ASSET RECOVERY ALLIANCE LTD (until 2023-04-03)
  • RAARA (UK) LIMITED (until 2011-11-21)
  • RAARA LTD (until 2011-03-02)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southall: