&OFFICES VICTORIA LIMITED - LONDON


Company Profile Company Filings

Overview

&OFFICES VICTORIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
&OFFICES VICTORIA LIMITED was incorporated 16 years ago on 23/03/2004 and has the registered number: 05081019. The accounts status is SMALL and accounts are next due on 30/12/2020.

&OFFICES VICTORIA LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/12/2020

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVANTA VICTORIA STREET LIMITED (until 13/05/2016)
STAIRFIELD LIMITED (until 14/07/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2019 12/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARY SAUL Jun 1964 British Director 2016-05-11 CURRENT
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2018-01-22 CURRENT
MR SIMON MICHAEL RUSK Feb 1966 British Director 2016-05-11 CURRENT
MR JAYSON JENKINS Mar 1965 British Director 2016-05-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-04-07 RESIGNED
R.B.S. NOMINEES LIMITED Corporate Secretary 2007-04-13 UNTIL 2013-07-29 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2004-04-07 UNTIL 2013-07-29 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-07-29 UNTIL 2015-01-20 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2007-01-15 UNTIL 2013-07-29 RESIGNED
MR SIMON JOSEPH DEMPSEY Dec 1963 United Kingdom Director 2007-01-15 UNTIL 2009-06-12 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2011-09-29 UNTIL 2015-05-31 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2016-05-11 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR RICHARD MORRIS May 1975 English Director 2015-04-10 UNTIL 2016-05-11 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2005-03-31 UNTIL 2016-05-11 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2013-07-29 UNTIL 2013-10-17 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2004-04-07 UNTIL 2005-03-20 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2006-06-01 UNTIL 2013-07-29 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Secretary 2005-03-20 UNTIL 2006-06-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-23 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Environment No.7 Limited 2016-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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