PLC Public Limited Company Every UK PLC, from the register

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Cygnet Properties And Leisure PLC

"Fully equipped offices in prime UK locations" The company’s own description of itself, taken from its website.

Active 29 years old · 1,478th oldest of 4,506 · incorporated in the 1990s

Company number03325149
StatusActive
Incorporated27/02/1997
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP

Registered office

CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN

Online

Website cygnetproperties.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 198 documents on its Companies House record. The most recent accounts were filed on 03/10/2025. Its last confirmation statement or annual return was filed on 17/04/2026.

Filings: officer changes36
Filings: accounts19
Filings: charges18
Filings: confirmation statements10
Filings: annual returns9
Filings: address changes3

The most recent filings

Confirmation statement 17/04/2026
Director's details changed 02/11/2025
Director's details changed 02/11/2025
Charge registered or satisfied 22/10/2025
Charge registered or satisfied 22/10/2025
Charge registered or satisfied 22/10/2025
Group accounts 03/10/2025
Director's details changed 25/07/2025
Director appointed 22/07/2025
Confirmation statement 09/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 13 who have resigned.

Zaeem Ud-Din Secretaryappointed 29/02/2024
Mark Steven Bampton Directorappointed 11/11/2022
Nimish Patel Directorappointed 13/07/2025
Karim Virani Directorappointed 19/07/2007
Nazmudin Virani Directorappointed 08/07/2010
Rahim Virani Directorappointed 12/09/2006
Shaila Virani Directorappointed 27/02/1997
Zulfikarali Virani Directorappointed 27/02/1997

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Virani Net Limited
Owns 50% to 75% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 14 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Santander UK PLC
Fully satisfied, created 01/08/2022
A registered charge
Santander UK PLC
Fully satisfied, created 10/06/2022
A registered charge
Equinox Assets Limited
Fully satisfied, created 22/11/2021
A registered charge
United National Bank Limited
Fully satisfied, created 15/12/2017
A registered charge
Habibsons Bank Limited
Fully satisfied, created 14/10/2016
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 18/04/2006
Legal charge
Nationwide Building Society
Fully satisfied, created 18/11/2003
Legal charge
Nationwide Building Society
Fully satisfied, created 14/06/2002

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NW10 7PN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,478th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)