VICTORIA SQUARE GARDENS LIMITED
LONDON


Company number 05100061
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address PAUL SPENCER, 4 VICTORIA SQUARE, LONDON, SW1W 1QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 22 ; Termination of appointment of Christopher William Jonas as a director on 15 March 2016. The most likely internet sites of VICTORIA SQUARE GARDENS LIMITED are www.victoriasquaregardens.co.uk, and www.victoria-square-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Victoria Square Gardens Limited is a Private Limited Company. The company registration number is 05100061. Victoria Square Gardens Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Victoria Square Gardens Limited is Paul Spencer 4 Victoria Square London Sw1w 1qy. . HOLFORD, Sarah is a Director of the company. JONAS, Judith Mayhew, Dame is a Director of the company. NEWTON, Alan is a Director of the company. SPENCER, Paul is a Director of the company. Secretary JANSSENS, Wieland Berthold Martinus has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director ENSLOW, Robert Haven has been resigned. Director HANDLEY, Richard Simon has been resigned. Director JANSSENS, Wieland Berthold Martinus has been resigned. Director JONAS, Christopher William has been resigned. Director MILNE, Julian Richard has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director PORTILLO, Michael Denzil Xavier, The Rt Hon has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOLFORD, Sarah
Appointed Date: 15 March 2016
75 years old

Director
JONAS, Judith Mayhew, Dame
Appointed Date: 24 September 2011
77 years old

Director
NEWTON, Alan
Appointed Date: 03 September 2014
68 years old

Director
SPENCER, Paul
Appointed Date: 15 July 2007
75 years old

Resigned Directors

Secretary
JANSSENS, Wieland Berthold Martinus
Resigned: 07 December 2007
Appointed Date: 30 September 2005

Secretary
TOLHURST, Caroline Mary
Resigned: 30 September 2005
Appointed Date: 13 April 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Director
CURTIS, Sarah-Jane
Resigned: 30 September 2005
Appointed Date: 13 April 2004
62 years old

Director
ENSLOW, Robert Haven
Resigned: 04 October 2011
Appointed Date: 29 April 2007
86 years old

Director
HANDLEY, Richard Simon
Resigned: 30 September 2005
Appointed Date: 13 April 2004
71 years old

Director
JANSSENS, Wieland Berthold Martinus
Resigned: 07 December 2007
Appointed Date: 30 September 2005
64 years old

Director
JONAS, Christopher William
Resigned: 15 March 2016
Appointed Date: 24 September 2011
84 years old

Director
MILNE, Julian Richard
Resigned: 30 September 2005
Appointed Date: 13 April 2004
69 years old

Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 September 2005
Appointed Date: 13 April 2004
72 years old

Director
PORTILLO, Michael Denzil Xavier, The Rt Hon
Resigned: 06 May 2007
Appointed Date: 30 September 2005
72 years old

Director
VERNON, Peter Sean
Resigned: 30 September 2005
Appointed Date: 07 April 2005
66 years old

Director
WILLIAMS, Raymond Charles
Resigned: 30 September 2005
Appointed Date: 13 April 2004
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

VICTORIA SQUARE GARDENS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 22

15 Mar 2016
Termination of appointment of Christopher William Jonas as a director on 15 March 2016
15 Mar 2016
Appointment of Sarah Holford as a director on 15 March 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
13 Apr 2004
Incorporation