VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED - LONDON


Company Profile Company Filings

Overview

VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428196.

VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) 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 / 9 31/03/2018

Registered Office

THE SHARD LEVEL 19
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2020 17/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES KAYLL Sep 1963 British Director 2018-12-10 CURRENT
MR DAVID WHEELER Secretary 2013-03-14 CURRENT
MR ROBERT ANTHONY HEMSON Aug 1970 British Director 2018-12-17 CURRENT
MR JORDAN ROBERT KENNEDY Oct 1991 British Director 2012-10-08 UNTIL 2016-10-14 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 1998-03-02 UNTIL 2001-08-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-03 UNTIL 1998-02-12 RESIGNED
JOHN FAZAKERLEY Secretary 2007-12-31 UNTIL 2013-03-14 RESIGNED
KINNARY VYAS Jan 1972 British Secretary 1998-02-12 UNTIL 1998-03-02 RESIGNED
KEITH FROUD Sep 1970 British Director 1998-02-12 UNTIL 1998-03-02 RESIGNED
KINNARY VYAS Jan 1972 British Director 1998-02-12 UNTIL 1998-03-02 RESIGNED
MR PAUL RICHARD TILL Nov 1956 British Director 2000-01-12 UNTIL 2003-03-05 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 1998-03-02 UNTIL 2000-08-09 RESIGNED
MR STUART JOHN RICHMOND WATSON Nov 1951 British Director 1998-03-18 UNTIL 2008-12-31 RESIGNED
NORMAN HAYDN REID Mar 1948 British Director 2000-05-16 UNTIL 2006-12-11 RESIGNED
MR SIMON JOHN LATHAM Jul 1963 British Director 2003-03-05 UNTIL 2012-09-26 RESIGNED
MR HOWARD ROGER KEW Oct 1960 British Director 2012-09-27 UNTIL 2014-09-03 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-09-03 UNTIL 1998-02-12 RESIGNED
ROBERT MICHAEL GRAFTON May 1962 British Director 1998-03-02 UNTIL 2001-08-09 RESIGNED
GERARD FERGUSON Feb 1953 British Director 2006-12-11 UNTIL 2008-01-29 RESIGNED
DAVID FREESTONE Apr 1975 British Director 2009-02-01 UNTIL 2010-07-22 RESIGNED
MR ANDREW MARK DICKMAN Apr 1968 British Director 2010-07-20 UNTIL 2012-10-10 RESIGNED
DAVID CUSTANCE May 1957 British Director 2006-06-09 UNTIL 2012-03-29 RESIGNED
MRS PAULINE BROWN May 1947 British Director 2012-03-29 UNTIL 2012-10-10 RESIGNED
MR CHRISTOPHER DANIEL BOWN Apr 1967 British Director 2014-09-03 UNTIL 2018-12-10 RESIGNED
MR RICHARD DERRICK BOOTHROYD May 1955 British Director 2000-01-31 UNTIL 2017-03-17 RESIGNED
GRENVILLE SMITH & DUNCAN LTD Corporate Secretary 2001-08-09 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrick Properties Sterling Limited 2016-04-06 - 2016-10-14 Manchester   Ownership of shares 25 to 50 percent
The Medical Protection Society Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEDICAL PROTECTION SOCIETY LIMITED LONDON UNITED KINGDOM Active GROUP 94120 - Activities of professional membership organizations
CUNDALL MANOR LIMITED YORK Active SMALL 85100 - Pre-primary education
DENTAL PROTECTION LIMITED LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations
MPI (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
MP PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE DENTAL PROTECTION SOCIETY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
R&Q ETA COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHAMBERS PARKING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ARENA PARKING LEEDS LIMITED LEEDS Active DORMANT 70100 - Activities of head offices
LEEDS ARENA PARKING LIMITED LEEDS Active DORMANT 70100 - Activities of head offices
ARENA PARKING LIMITED LEEDS Active DORMANT 70100 - Activities of head offices
DALES ACADEMIES TRUST STOCKTON ON TEES Active FULL 85200 - Primary education
BET (LEEDS) LTD LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FOSSGATE DEVELOPMENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MPSCM LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
MPSUW LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
MPS CLAIMS SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
THE CHAMBERS WORLDWIDE LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED 2018-12-21 31-03-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELOW LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
STEVENTON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHERRY TREE SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CROW TREES SOLAR FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DESFORD LANE SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BALLS WOOD SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (STONEHAVEN) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ST THOMAS STREET DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THECOMMERCIALISER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SEAM CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management