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 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
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 |
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 |