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 DORMANT and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

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
MR NIGEL MARK WEBB Nov 1963 British Director 2009-10-09 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2009-10-09 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2009-10-09 UNTIL 2009-10-09 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-10-09 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2009-10-09 UNTIL 2011-06-30 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
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 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
CLIVE JAMES PHILP Secretary 2009-10-09 UNTIL 2014-02-14 RESIGNED
NDIANA EKPO Secretary 2014-02-14 UNTIL 2016-12-06 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

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