ED VICTOR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HE

Company number 01270161
Status Active
Incorporation Date 23 July 1976
Company Type Private Limited Company
Address 6 BAYLEY STREET, BEDFORD SQUARE, LONDON, WC1B 3HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Graham Carleton Greene as a director on 10 October 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 11.18 . The most likely internet sites of ED VICTOR LIMITED are www.edvictor.co.uk, and www.ed-victor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed Victor Limited is a Private Limited Company. The company registration number is 01270161. Ed Victor Limited has been working since 23 July 1976. The present status of the company is Active. The registered address of Ed Victor Limited is 6 Bayley Street Bedford Square London Wc1b 3he. . MORGAN, Leon Rhys is a Director of the company. RYAN, Carol is a Director of the company. SHAH, Hitesh is a Director of the company. VICTOR, Edward is a Director of the company. Secretary DAUBENY, Caroline has been resigned. Secretary PHILLIPS, Margaret Crompton has been resigned. Secretary MARYLEBONE SECRETARIES LIMITED has been resigned. Director GREENE, Graham Carleton has been resigned. Director HICKS, Sophie has been resigned. Director PHILLIPS, Margaret Crompton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORGAN, Leon Rhys

86 years old

Director
RYAN, Carol

87 years old

Director
SHAH, Hitesh
Appointed Date: 16 April 2000
55 years old

Director
VICTOR, Edward

86 years old

Resigned Directors

Secretary
DAUBENY, Caroline
Resigned: 16 August 1994

Secretary
PHILLIPS, Margaret Crompton
Resigned: 31 December 2014
Appointed Date: 13 February 1997

Secretary
MARYLEBONE SECRETARIES LIMITED
Resigned: 13 February 1997
Appointed Date: 17 August 1993

Director
GREENE, Graham Carleton
Resigned: 10 October 2016
89 years old

Director
HICKS, Sophie
Resigned: 16 May 2014
Appointed Date: 01 April 1993
60 years old

Director
PHILLIPS, Margaret Crompton
Resigned: 31 December 2014
80 years old

ED VICTOR LIMITED Events

06 Mar 2017
Termination of appointment of Graham Carleton Greene as a director on 10 October 2016
07 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 11.18

24 May 2016
Satisfaction of charge 4 in full
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 11.18

...
... and 86 more events
17 Jul 1987
Accounts made up to 31 December 1986

17 Jul 1987
Return made up to 29/05/87; full list of members

11 Jun 1987
Director resigned

10 Oct 1986
Return made up to 03/07/86; full list of members

23 Jul 1976
Incorporation

ED VICTOR LIMITED Charges

5 May 2006
Mortgage debenture
Delivered: 9 May 2006
Status: Satisfied on 24 May 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 18 September 2008
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1995
Mortgage debenture
Delivered: 7 July 1995
Status: Satisfied on 16 November 2005
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
7 February 1994
Rent deposit deed.
Delivered: 9 February 1994
Status: Satisfied on 18 May 2010
Persons entitled: The Honourable David Daniel Sieff, the Right Honourable Lord Wolfson of Sunngdale. The Honourable Charles William Cayzer.
Description: Charge over the sum of £20,587.50 and all other sums from…