Register entry · No. 03325149
CYGNET PROPERTIES AND LEISURE PLC
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (14 paid off).
Companies House register -
Clear
Trading history
Incorporated 27 Feb 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 14
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Names
- CYGNET PROPERTIES AND LEISURE PLC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 21, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zulfikarali Virani | Director | 27 Feb 1997 | — | April 1953 | British · England |
| Shaila Virani | Director | 27 Feb 1997 | — | August 1971 | British · England |
| Rahim Virani | Director | 12 Sep 2006 | — | August 1976 | British · England |
| Karim Virani | Director | 19 Jul 2007 | — | January 1981 | British · England |
| Nazmudin Virani | Director | 8 Jul 2010 | — | March 1948 | British · England |
| Mark Steven Bampton | Director | 11 Nov 2022 | — | July 1964 | British · England |
| Nimish Patel | Director | 13 Jul 2025 | — | June 1964 | British · England |
| Zaeem Ud-Din | Secretary | 29 Feb 2024 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Virani Net Limited company · 3198030 · England | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CYGNET PROPERTIES AND LEISURE PLC still trading?
The register shows CYGNET PROPERTIES AND LEISURE PLC as active.
What does CYGNET PROPERTIES AND LEISURE PLC do?
It files these industry codes 55100 (Hotels and similar accommodation); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was CYGNET PROPERTIES AND LEISURE PLC set up?
It was incorporated on 27 February 1997.
When are CYGNET PROPERTIES AND LEISURE PLC's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.
When is CYGNET PROPERTIES AND LEISURE PLC's next confirmation statement due?
By 13 March 2027.
Who runs CYGNET PROPERTIES AND LEISURE PLC?
CYGNET PROPERTIES AND LEISURE PLC has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House