39 VICTORIA STREET LIMITED
LONDON

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Company number 07037133
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary. The most likely internet sites of 39 VICTORIA STREET LIMITED are www.39victoriastreet.co.uk, and www.39-victoria-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. 39 Victoria Street Limited is a Private Limited Company. The company registration number is 07037133. 39 Victoria Street Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of 39 Victoria Street Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYXKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary PHILP, Clive James has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYXKI, Sarah Morrell
Appointed Date: 09 October 2009
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 09 October 2009
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 09 October 2009
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 09 October 2009
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 14 February 2014
Secretary
PHILP, Clive James
Resigned: 14 February 2014
Appointed Date: 09 October 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2009
Appointed Date: 09 October 2009
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 09 October 2009
59 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 09 October 2009
Appointed Date: 09 October 2009
71 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 09 October 2009
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Persons With Significant Control

Bl Office (Non-City) Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

39 VICTORIA STREET LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
07 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 40 more events
22 Oct 2009
Appointment of Graham Charles Roberts as a director
22 Oct 2009
Appointment of Mr Timothy Andrew Roberts as a director
15 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Oct 2009
Termination of appointment of Dunstana Davies as a director
09 Oct 2009
Incorporation

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