VICTORIA PLACE SHOPPING CENTRE LIMITED
LONDON VILLASITE LIMITED

Hellopages » Greater London » Camden » NW1 2DN
Company number 06363713
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
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 fifty-eight events have happened. The last three records are Appointment of Ian David Ramshaw as a director on 3 February 2017; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Ashley Thompson as a director on 30 September 2016. The most likely internet sites of VICTORIA PLACE SHOPPING CENTRE LIMITED are www.victoriaplaceshoppingcentre.co.uk, and www.victoria-place-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Victoria Place Shopping Centre Limited is a Private Limited Company. The company registration number is 06363713. Victoria Place Shopping Centre Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Victoria Place Shopping Centre Limited is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. RAMSHAW, Ian David is a Director of the company. ROWLAND, John Philip is a Director of the company. Secretary CHIME, Win has been resigned. Secretary CHIME, Winifred has been resigned. Secretary REID, Nicholas Emlyn Peter has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BIGGS, David Robert has been resigned. Director BOYD, Francis Edward has been resigned. Director CREIGHTON, David Andrew has been resigned. Director NORMAN, James Nicholas has been resigned. Director REID, Nicholas Emlyn Peter has been resigned. Director SCHOFIELD, John Richard has been resigned. Director THOMPSON, Ashley has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 20 October 2014
Director
RAMSHAW, Ian David
Appointed Date: 03 February 2017
57 years old
Director
ROWLAND, John Philip
Appointed Date: 15 October 2015
48 years old

Resigned Directors

Secretary
CHIME, Win
Resigned: 26 September 2011
Appointed Date: 26 September 2011
Secretary
CHIME, Winifred
Resigned: 20 October 2014
Appointed Date: 26 September 2011
Secretary
REID, Nicholas Emlyn Peter
Resigned: 26 September 2011
Appointed Date: 10 October 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 06 September 2007
Director
BIGGS, David Robert
Resigned: 15 December 2015
Appointed Date: 26 September 2011
66 years old
Director
BOYD, Francis Edward
Resigned: 26 September 2011
Appointed Date: 10 October 2007
71 years old
Director
CREIGHTON, David Andrew
Resigned: 26 September 2011
Appointed Date: 05 November 2007
64 years old
Director
NORMAN, James Nicholas
Resigned: 15 December 2015
Appointed Date: 11 June 2013
52 years old
Director
REID, Nicholas Emlyn Peter
Resigned: 26 September 2011
Appointed Date: 10 October 2007
61 years old
Director
SCHOFIELD, John Richard
Resigned: 11 June 2013
Appointed Date: 26 September 2011
68 years old
Director
THOMPSON, Ashley
Resigned: 30 September 2016
Appointed Date: 15 December 2015
38 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 October 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA PLACE SHOPPING CENTRE LIMITED Events

21 Feb 2017
Appointment of Ian David Ramshaw as a director on 3 February 2017
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Termination of appointment of Ashley Thompson as a director on 30 September 2016
01 Sep 2016
Total exemption full accounts made up to 31 March 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 48 more events
26 Oct 2007
New director appointed
26 Oct 2007
Secretary resigned
26 Oct 2007
Director resigned
11 Oct 2007
Registered office changed on 11/10/07 from: 41 chalton street london NW1 1JD
06 Sep 2007
Incorporation

VICTORIA PLACE SHOPPING CENTRE LIMITED Charges

24 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 30 September 2011
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: L/H land comprising the ground floor (deck level) and…

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