VICTORSEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 08627711
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, -, EC4A 3DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Sayers Butterworth Nominees Ltd as a director on 22 February 2017; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VICTORSEN LIMITED are www.victorsen.co.uk, and www.victorsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victorsen Limited is a Private Limited Company. The company registration number is 08627711. Victorsen Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Victorsen Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . NAESSENS, Jean René is a Director of the company. Director SAYERS BUTTERWORTH NOMINEES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NAESSENS, Jean René
Appointed Date: 29 July 2013
70 years old

Resigned Directors

Director
SAYERS BUTTERWORTH NOMINEES LTD
Resigned: 22 February 2017
Appointed Date: 29 July 2013

Persons With Significant Control

Jean René Naessens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bernard André Naessens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Michel Prosper Naessens
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Elke Naessens
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jan Naessens
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tim Naessens
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTORSEN LIMITED Events

22 Feb 2017
Termination of appointment of Sayers Butterworth Nominees Ltd as a director on 22 February 2017
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 663,489
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
11 Dec 2013
Change of share class name or designation
11 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 663,489
11 Dec 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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