39 VICTORIA STREET LIMITED - LONDON


Company Profile Company Filings

Overview

39 VICTORIA STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
39 VICTORIA STREET LIMITED was incorporated 10 years ago on 09/10/2009 and has the registered number: 07037133. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

39 VICTORIA STREET LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-10-09 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2009-10-09 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2009-10-09 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2009-10-09 UNTIL 2009-10-09 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2009-10-09 UNTIL 2010-08-16 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2009-10-09 UNTIL 2018-01-19 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2009-10-09 UNTIL 2011-06-30 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-10-09 UNTIL 2009-10-09 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
NDIANA EKPO Secretary 2014-02-14 UNTIL 2016-12-06 RESIGNED
CLIVE JAMES PHILP Secretary 2009-10-09 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office (Non-City) Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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8/10 THROGMORTON AVENUE LIMITED LONDON Active DORMANT 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL BROADWAY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT G1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT A1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT A2 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT G1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects