VICTORIA HOUSE
ELSTREE DE FACTO 878 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 04063498
Status Active
Incorporation Date 1 September 2000
Company Type Private Unlimited Company
Address SUITE 1 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
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 twelve events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of VICTORIA HOUSE are www.victoria.co.uk, and www.victoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Victoria House is a Private Unlimited Company. The company registration number is 04063498. Victoria House has been working since 01 September 2000. The present status of the company is Active. The registered address of Victoria House is Suite 1 The Studio St Nicholas Close Elstree Herts Wd6 3ew. . WHELAN, Michael is a Secretary of the company. WHELAN, Michael is a Director of the company. Secretary GARBE, Alexander John has been resigned. Secretary KUBICKI, Thomas Johannes has been resigned. Secretary RYAN, Damien Michael has been resigned. Secretary TRAUB, Stephen Eric Cameron has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLARD, Tyrone James has been resigned. Director BARRETT, John has been resigned. Director GARBE, Alexander John has been resigned. Director GARBE, Bernhard has been resigned. Director KUBICKI, Thomas Johannes has been resigned. Director MARTENS, Edward Thomas has been resigned. Director RYAN, Damien Michael has been resigned. Director TRAUB, Stephen Eric Cameron has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHELAN, Michael
Appointed Date: 16 November 2011

Director
WHELAN, Michael
Appointed Date: 16 November 2011
48 years old

Resigned Directors

Secretary
GARBE, Alexander John
Resigned: 23 December 2003
Appointed Date: 20 November 2002

Secretary
KUBICKI, Thomas Johannes
Resigned: 20 November 2002
Appointed Date: 06 November 2000

Secretary
RYAN, Damien Michael
Resigned: 16 November 2011
Appointed Date: 23 December 2003

Secretary
TRAUB, Stephen Eric Cameron
Resigned: 23 December 2008
Appointed Date: 23 December 2008

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 01 September 2000

Director
ALLARD, Tyrone James
Resigned: 23 December 2008
Appointed Date: 23 December 2003
65 years old

Director
BARRETT, John
Resigned: 16 November 2011
Appointed Date: 30 March 2004
69 years old

Director
GARBE, Alexander John
Resigned: 23 December 2003
Appointed Date: 18 May 2001
51 years old

Director
GARBE, Bernhard
Resigned: 20 November 2002
Appointed Date: 16 November 2000
86 years old

Director
KUBICKI, Thomas Johannes
Resigned: 20 November 2002
Appointed Date: 06 November 2000
68 years old

Director
MARTENS, Edward Thomas
Resigned: 23 December 2003
Appointed Date: 20 November 2002
51 years old

Director
RYAN, Damien Michael
Resigned: 23 December 2008
Appointed Date: 28 April 2006
66 years old

Director
TRAUB, Stephen Eric Cameron
Resigned: 05 February 2010
Appointed Date: 23 December 2008
49 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 06 November 2000
Appointed Date: 01 September 2000

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Michael Whelan
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VICTORIA HOUSE Events

14 Nov 2016
Confirmation statement made on 1 September 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
10 Dec 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

07 Apr 2015
Accounts for a small company made up to 30 June 2014
11 Dec 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000

...
... and 102 more events
10 Nov 2000
Secretary resigned;director resigned
10 Nov 2000
Director resigned
10 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed;new director appointed
01 Sep 2000
Incorporation

VICTORIA HOUSE Charges

6 July 2006
Debenture
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Debenture
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (The Security Trustee)
Description: F/H property k/a victoria house 37 to 63 (odd) southampton…
23 December 2003
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Security agreement
Delivered: 22 August 2002
Status: Satisfied on 16 January 2004
Persons entitled: Hamburgische Landesbank, London Branch
Description: All that freehold property known as victoria house 37-63…
5 December 2000
Debenture
Delivered: 15 December 2000
Status: Satisfied on 19 December 2003
Persons entitled: Hamburgische Landesbank
Description: That f/h property k/a victoria house 37-63 (odd)…