VICTORIA PLACE SHOPPING CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

VICTORIA PLACE SHOPPING CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VICTORIA PLACE SHOPPING CENTRE LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VICTORIA PLACE SHOPPING CENTRE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VILLASITE LIMITED (until 10/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROOPA DESHMUKH May 1971 British Director 2023-11-30 CURRENT
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20 CURRENT
IAN DAVID RAMSHAW Mar 1968 British Director 2017-02-03 CURRENT
ASHLEY THOMPSON May 1987 British Director 2015-12-15 UNTIL 2016-09-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-09-06 UNTIL 2007-10-10 RESIGNED
MR JOHN PHILIP ROWLAND Jul 1977 British Director 2015-10-15 UNTIL 2021-05-28 RESIGNED
WIN CHIME Secretary 2011-09-26 UNTIL 2011-09-26 RESIGNED
MR FRANCIS EDWARD BOYD Jun 1954 Northern Irish Director 2007-10-10 UNTIL 2011-09-26 RESIGNED
WINIFRED CHIME Secretary 2011-09-26 UNTIL 2014-10-20 RESIGNED
MR NICHOLAS EMLYN PETER REID Dec 1964 British Secretary 2007-10-10 UNTIL 2011-09-26 RESIGNED
MR JOHN RICHARD SCHOFIELD Mar 1957 British Director 2011-09-26 UNTIL 2013-06-11 RESIGNED
MR DAVID ROBERT BIGGS Mar 1959 British Director 2011-09-26 UNTIL 2015-12-15 RESIGNED
MR DAVID ANDREW CREIGHTON Jun 1961 British Director 2007-11-05 UNTIL 2011-09-26 RESIGNED
HELEN JANE MARTIN Jan 1964 British Director 2021-05-28 UNTIL 2023-11-30 RESIGNED
MR JAMES NORMAN May 1973 Irish Director 2013-06-11 UNTIL 2015-12-15 RESIGNED
MR NICHOLAS EMLYN PETER REID Dec 1964 British Director 2007-10-10 UNTIL 2011-09-26 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-06 UNTIL 2007-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Rail Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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