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: Dissolved - no longer trading.
39 VICTORIA STREET LIMITED was incorporated 14 years ago on 09/10/2009 and has the registered number: 07037133. The accounts status is DORMANT.
39 VICTORIA STREET LIMITED was incorporated 14 years ago on 09/10/2009 and has the registered number: 07037133. The accounts status is DORMANT.
39 VICTORIA STREET LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2022 | 22/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 | CURRENT |
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2022-03-18 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2009-10-09 UNTIL 2019-03-31 | RESIGNED |
| NDIANA EKPO | Secretary | 2014-02-14 UNTIL 2016-12-06 | RESIGNED | ||
| CLIVE JAMES PHILP | Secretary | 2009-10-09 UNTIL 2014-02-14 | RESIGNED | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2009-10-09 UNTIL 2023-06-30 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2022-03-18 UNTIL 2023-07-12 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MATTHEW ROBERT SECKER | Dec 1973 | British | Director | 2022-03-18 UNTIL 2023-07-12 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2009-10-09 UNTIL 2011-06-30 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2009-10-09 UNTIL 2009-10-09 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2009-10-09 UNTIL 2010-08-16 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2009-10-09 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2009-10-09 UNTIL 2022-03-18 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2009-10-09 UNTIL 2009-10-09 | 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 |