VICTORIA REALTY LIMITED
HAYES VICTORIA LITHO LIMITED VICTORIA REALTY LIMITED VICTORIA LITHO LIMITED

Hellopages » Greater London » Hillingdon » UB3 4SA
Company number 02743520
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address STANFORD HOUSE, 9 NESTLES AVENUE, HAYES, MIDDLESEX, UB3 4SA
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Ms Claire Emma Holmes as a director on 24 November 2015. The most likely internet sites of VICTORIA REALTY LIMITED are www.victoriarealty.co.uk, and www.victoria-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Victoria Realty Limited is a Private Limited Company. The company registration number is 02743520. Victoria Realty Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Victoria Realty Limited is Stanford House 9 Nestles Avenue Hayes Middlesex Ub3 4sa. The company`s financial liabilities are £8.07k. It is £4.83k against last year. The cash in hand is £35.18k. It is £3.84k against last year. . WELCH, Peter John is a Secretary of the company. HOLMES, Claire Emma is a Director of the company. SHARP, Elspeth Ann is a Director of the company. WELCH, Peter John is a Director of the company. WILSON, David Stanley is a Director of the company. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MARSDEN, Emma Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


victoria realty Key Finiance

LIABILITIES £8.07k
+148%
CASH £35.18k
+12%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELCH, Peter John
Appointed Date: 23 November 1992
Director
HOLMES, Claire Emma
Appointed Date: 24 November 2015
48 years old
Director
SHARP, Elspeth Ann
Appointed Date: 24 November 2015
57 years old
Director
WELCH, Peter John
Appointed Date: 23 November 1992
86 years old
Director
WILSON, David Stanley
Appointed Date: 23 November 1992
79 years old

Resigned Directors

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 23 November 1992
Appointed Date: 28 August 1992
Nominee Director
MANDERS, Douglas Nigel
Resigned: 23 November 1992
Appointed Date: 28 August 1992
96 years old
Director
MARSDEN, Emma Jane
Resigned: 23 November 1992
Appointed Date: 28 August 1992
62 years old

Persons With Significant Control

Mr Peter John Welch
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors

VICTORIA REALTY LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
25 Nov 2015
Appointment of Ms Claire Emma Holmes as a director on 24 November 2015
25 Nov 2015
Appointment of Ms Elspeth Ann Sharp as a director on 24 November 2015
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
03 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1992
Registered office changed on 03/12/92 from: ground floor 10 newhall street birmingham B3 3LX
03 Dec 1992
£ nc 1000/55000 23/11/92
03 Dec 1992
Accounting reference date notified as 31/03
28 Aug 1992
Incorporation

VICTORIA REALTY LIMITED Charges

14 February 1997
Debenture
Delivered: 19 February 1997
Status: Satisfied on 21 November 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1996
Legal charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 231 nestles avenue (unit 9) hayes london…
2 April 1993
Book debt debenture
Delivered: 9 April 1993
Status: Outstanding
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book and other debts present and…

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