&OFFICES VICTORIA LIMITED
LONDON AVANTA VICTORIA STREET LIMITED STAIRFIELD LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05081019
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities ; Second filing of Confirmation Statement dated 31/10/2016. The most likely internet sites of &OFFICES VICTORIA LIMITED are www.officesvictoria.co.uk, and www.offices-victoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Offices Victoria Limited is a Private Limited Company. The company registration number is 05081019. Offices Victoria Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Offices Victoria Limited is 26 Red Lion Square London England Wc1r 4ag. . JENKINS, Jayson is a Director of the company. RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. Secretary ALBERTO, David Arthur Vere has been resigned. Secretary ALEXANDER, Paul has been resigned. Secretary ALEXANDER, Paul Andrew has been resigned. Secretary ALEXANDER, Paul Andrew has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBERTO, David Arthur Vere has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director BOURNE, Andrew Michael has been resigned. Director BROOK, Robert William Middleton has been resigned. Director DEMPSEY, Simon Joseph has been resigned. Director EVANS, Geraint Wyn has been resigned. Director GIBSON, Peter David Edward has been resigned. Director KINGSHOTT, Michael James has been resigned. Director KINNAIRD, David James has been resigned. Director MORRIS, Richard has been resigned. Director PEPPER, Alan Douglas has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. Director TAYLOR, Daniel James Breden has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JENKINS, Jayson
Appointed Date: 11 May 2016
53 years old

Director
RUSK, Simon Michael
Appointed Date: 11 May 2016
52 years old

Director
SAUL, David Gary
Appointed Date: 11 May 2016
54 years old

Resigned Directors

Secretary
ALBERTO, David Arthur Vere
Resigned: 01 June 2006
Appointed Date: 20 March 2005

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013

Secretary
ALEXANDER, Paul Andrew
Resigned: 29 July 2013
Appointed Date: 01 June 2006

Secretary
ALEXANDER, Paul Andrew
Resigned: 20 March 2005
Appointed Date: 07 April 2004

Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013

Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 29 July 2013

Secretary
RBS NOMINEES LIMITED
Resigned: 29 July 2013
Appointed Date: 13 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2004
Appointed Date: 23 March 2004

Director
ALBERTO, David Arthur Vere
Resigned: 29 July 2013
Appointed Date: 07 April 2004
49 years old

Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 29 September 2011
56 years old

Director
BOURNE, Andrew Michael
Resigned: 20 January 2015
Appointed Date: 29 July 2013
38 years old

Director
BROOK, Robert William Middleton
Resigned: 29 July 2013
Appointed Date: 15 January 2007
52 years old

Director
DEMPSEY, Simon Joseph
Resigned: 12 June 2009
Appointed Date: 15 January 2007
54 years old

Director
EVANS, Geraint Wyn
Resigned: 10 April 2015
Appointed Date: 25 September 2008
49 years old

Director
GIBSON, Peter David Edward
Resigned: 11 May 2016
Appointed Date: 10 April 2015
45 years old

Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 29 July 2013
72 years old

Director
KINNAIRD, David James
Resigned: 10 April 2015
Appointed Date: 25 September 2008
52 years old

Director
MORRIS, Richard
Resigned: 11 May 2016
Appointed Date: 10 April 2015
43 years old

Director
PEPPER, Alan Douglas
Resigned: 11 May 2016
Appointed Date: 31 March 2005
49 years old

Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 29 July 2013
42 years old

Director
TAYLOR, Daniel James Breden
Resigned: 12 February 2015
Appointed Date: 29 July 2013
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Business Environment No.7 Limited
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more

&OFFICES VICTORIA LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2015
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 06/02/2017
  • RES10 ‐ Resolution of allotment of securities

28 Feb 2017
Second filing of Confirmation Statement dated 31/10/2016
10 Feb 2017
Registration of charge 050810190006, created on 9 February 2017
16 Dec 2016
31/10/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 28/02/2017.

...
... and 99 more events
07 May 2004
New secretary appointed
07 May 2004
New director appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
23 Mar 2004
Incorporation

&OFFICES VICTORIA LIMITED Charges

9 February 2017
Charge code 0508 1019 0006
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
11 March 2016
Charge code 0508 1019 0005
Delivered: 23 March 2016
Status: Satisfied on 12 April 2016
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
9 August 2013
Charge code 0508 1019 0004
Delivered: 14 August 2013
Status: Satisfied on 28 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2008
Deed of admission to an ominbus guarantee and set-off agreement dated 27 september 2007
Delivered: 7 October 2008
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Ites credit balances see image for full details.
27 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 1 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Official Credit Report
about this company

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