&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 15 years ago on 23/03/2004 and has the registered number: 05081019. The accounts status is SMALL and accounts are next due on 31/12/2019.

&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 31/12/2017 31/12/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BOURNE OFFICE SPACE LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AVANTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BOURNE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AVANTA MEDIA VILLAGE LIMITED CITY OF LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
KBC HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BITS CONSULTANTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AVANTA MARGARET STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
APBE NO.2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APBE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AVANTA FETTER LANE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CKPH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SERVICED OFFICE PROPERTY MANAGERS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARKORDIA ASSETS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DORKING ROAD DEVELOPMENTS LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
25 WILMINGTON SQUARE (MANAGEMENT) LIMITED LONDON Active 68320 - Management of real estate on a fee or contract basis
AFROCO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACE LIBERTY & STONE PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ADAM GAHLIN FINE ART LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
48 PRIMROSE GARDENS FREEHOLD LIMITED LONDON ENGLAND Active 98000 - Residents property management
9MM PUBLIC RELATIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2 STUDY FOUNDATION LONDON ENGLAND Active DORMANT 85421 - First-degree level higher education
@NEWMEDIA2.0 LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABB PROPERTY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
10 GROUP HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.