CLOF VICTORIA NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CLOF VICTORIA NOMINEE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOF VICTORIA NOMINEE 1 LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04329970. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLOF VICTORIA NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JER VICTORIA NOMINEE I LIMITED (until 15/12/2006)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2011-02-23 CURRENT
MR PHILIP THOMAS HENDY May 1971 British Director 2023-01-31 CURRENT
MS JANE MARGARET CLAYTON Oct 1965 British Director 2023-01-05 CURRENT
MRS SUSAN MARY JANE FORD Jan 1962 British Director 2014-03-20 UNTIL 2014-06-24 RESIGNED
MR TIM DANIELS Jun 1964 British Director 2017-02-10 UNTIL 2018-10-12 RESIGNED
MR MARK GRIFFITHS Jun 1968 British Director 2010-09-27 UNTIL 2011-02-23 RESIGNED
PAUL LAWRENCE May 1970 British Director 2011-02-23 UNTIL 2012-10-09 RESIGNED
GENE CARROLL MCQUOWN Nov 1954 American Director 2002-03-21 UNTIL 2005-06-01 RESIGNED
ROBERT RUMFITT Dec 1979 British Director 2012-10-09 UNTIL 2013-07-15 RESIGNED
MR DAVID JOHN PEARCE Apr 1971 British Director 2014-09-03 UNTIL 2016-03-31 RESIGNED
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2010-09-27 UNTIL 2011-02-23 RESIGNED
JANE STAMMERS Nov 1963 British Director 2016-03-31 UNTIL 2023-01-31 RESIGNED
MR ROGER BENJAMIN ELY Jan 1952 British Director 2010-09-27 UNTIL 2011-02-23 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2001-11-28 UNTIL 2002-03-21 RESIGNED
CANDACE VALIUNAS Apr 1952 American Secretary 2002-03-21 UNTIL 2005-06-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2001-11-28 UNTIL 2002-03-21 RESIGNED
CLAIRE HANDLEY Feb 1968 British Secretary 2005-06-01 UNTIL 2006-10-17 RESIGNED
JANE MARGARET CLAYTON Oct 1965 British Director 2011-04-05 UNTIL 2019-04-25 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2006-10-17 UNTIL 2011-02-23 RESIGNED
MRS CLAIRE LOUISE TILY Feb 1971 British Director 2010-09-27 UNTIL 2011-02-23 RESIGNED
MARC FREDERIC MARIE BURETEL DE CHASSEY Jul 1974 French Director 2005-06-01 UNTIL 2006-10-17 RESIGNED
MR ALASTAIR MARSHALL BELL Oct 1959 British Director 2005-06-01 UNTIL 2006-10-17 RESIGNED
MR NIGEL IAN BARTRAM Feb 1967 British Director 2010-09-27 UNTIL 2011-02-23 RESIGNED
MR JONATHAN BRIAN BARRATT Dec 1965 British Director 2014-03-20 UNTIL 2019-03-29 RESIGNED
CARLA BAILEY Sep 1982 British Director 2011-02-23 UNTIL 2011-07-21 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2010-09-27 UNTIL 2011-02-23 RESIGNED
MR ANDREW GEORGE WILLIAMS Jul 1965 British Director 2011-04-05 UNTIL 2013-12-13 RESIGNED
MR SIMON JOHN WILLING Feb 1967 British Director 2013-12-13 UNTIL 2014-03-20 RESIGNED
NATHAN JAMES THOMPSON Jun 1964 British Director 2002-03-21 UNTIL 2005-05-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
MR PHILIP BARRY BENEST MALETROIT Jul 1979 British Director 2019-04-25 UNTIL 2023-01-05 RESIGNED
HENDERSON ADMINISTRATION SERVICES LIMITED Corporate Director 2006-10-17 UNTIL 2011-02-23 RESIGNED

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MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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MEPC DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
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MEPC INVESTMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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GREYHOUND TARGET LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
CLOF VICTORIA NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UK PRS MEMBER LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
STUDENT OPERATIONS (SCOTWAY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2023-09-09 31-12-2022 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2022-06-15 31-12-2021 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2021-06-17 31-12-2020 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2020-07-17 31-12-2019 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2019-10-01 31-12-2018 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2018-09-29 31-12-2017 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2017-08-02 31-12-2016 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2016-10-01 31-12-2015 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2015-10-01 31-12-2014 £2 equity
Dormant Company Accounts - CLOF VICTORIA NOMINEE 1 LIMITED 2014-09-26 31-12-2013 £2 equity

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