THE VICTORIA & BULL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 05100260
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
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 forty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Joseph John Stone as a director on 1 March 2016. The most likely internet sites of THE VICTORIA & BULL PROPERTIES LIMITED are www.thevictoriabullproperties.co.uk, and www.the-victoria-bull-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Victoria Bull Properties Limited is a Private Limited Company. The company registration number is 05100260. The Victoria Bull Properties Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of The Victoria Bull Properties Limited is Studio 1 305a Goldhawk Road London W12 8eu. . JAMES, Lynne is a Secretary of the company. BROWN-STONE, Pia Ricki is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STONE, Aaron Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STONE, Aaron Paul has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Lynne
Appointed Date: 28 February 2005
Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Secretary
STONE, Aaron Paul
Resigned: 28 February 2005
Appointed Date: 13 April 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 April 2004
Appointed Date: 13 April 2004
71 years old
Director
STONE, Aaron Paul
Resigned: 31 March 2006
Appointed Date: 13 April 2004
77 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 31 March 2006
38 years old

Persons With Significant Control

Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE VICTORIA & BULL PROPERTIES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
...
... and 39 more events
19 Apr 2004
Director resigned
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed
19 Apr 2004
Registered office changed on 19/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Apr 2004
Incorporation

THE VICTORIA & BULL PROPERTIES LIMITED Charges

9 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 36C high street rochester kent t/n…
21 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rear first floor flat b 142 high street rochester kent. By…

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