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
Resigned Directors
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 01 September 2000
Director
BARRETT, John
Resigned: 16 November 2011
Appointed Date: 30 March 2004
69 years old
Director
GARBE, Bernhard
Resigned: 20 November 2002
Appointed Date: 16 November 2000
86 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
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
...
... 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
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)…