VICTORIA CIRCLE NOMINEE 1 LIMITED
LONDON

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Company number 07804567
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017; Director's details changed for Mr David John Heaford on 12 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of VICTORIA CIRCLE NOMINEE 1 LIMITED are www.victoriacirclenominee1.co.uk, and www.victoria-circle-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Circle Nominee 1 Limited is a Private Limited Company. The company registration number is 07804567. Victoria Circle Nominee 1 Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Victoria Circle Nominee 1 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. BARLOW, Timothy George is a Director of the company. CARNAN, Roderick is a Director of the company. GEDDES, Marcus Campbell is a Director of the company. HEAFORD, David John is a Director of the company. Director GARDINER, Oliver Stuart has been resigned. Director GILL, Christopher Marshall has been resigned. Director HOBERG, Wenzel Rochus Benedikt has been resigned. Director JACKSON, Thomas Oliver has been resigned. Director KOLB, Richard James Thor has been resigned. Director O'SHEA, Colette has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. Director PARSONS, Scott Cameron has been resigned. Director VENNER, Thomas William Johnstone has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 10 October 2011
Director
BARLOW, Timothy George
Appointed Date: 29 June 2015
39 years old
Director
CARNAN, Roderick
Appointed Date: 13 April 2016
69 years old
Director
GEDDES, Marcus Campbell
Appointed Date: 01 January 2017
50 years old
Director
HEAFORD, David John
Appointed Date: 29 July 2016
47 years old

Resigned Directors

Director
GARDINER, Oliver Stuart
Resigned: 29 July 2016
Appointed Date: 05 December 2013
48 years old
Director
GILL, Christopher Marshall
Resigned: 14 February 2012
Appointed Date: 10 October 2011
67 years old
Director
HOBERG, Wenzel Rochus Benedikt
Resigned: 22 July 2014
Appointed Date: 14 February 2012
56 years old
Director
JACKSON, Thomas Oliver
Resigned: 13 April 2016
Appointed Date: 29 June 2015
43 years old
Director
KOLB, Richard James Thor
Resigned: 29 June 2015
Appointed Date: 14 February 2012
55 years old
Director
O'SHEA, Colette
Resigned: 05 August 2015
Appointed Date: 10 October 2011
57 years old
Director
ORLANDI, Andrea Alessandro
Resigned: 29 June 2015
Appointed Date: 22 July 2014
54 years old
Director
PARSONS, Scott Cameron
Resigned: 05 December 2013
Appointed Date: 14 February 2012
56 years old
Director
VENNER, Thomas William Johnstone
Resigned: 01 January 2017
Appointed Date: 05 August 2015
45 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 14 February 2012
Appointed Date: 10 October 2011

VICTORIA CIRCLE NOMINEE 1 LIMITED Events

12 Jan 2017
Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017
12 Jan 2017
Director's details changed for Mr David John Heaford on 12 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
03 Jan 2017
Appointment of Mr Marcus Campbell Geddes as a director on 1 January 2017
...
... and 30 more events
22 Feb 2012
Appointment of Mr Richard James Thor Kolb as a director
22 Feb 2012
Termination of appointment of Land Securities Management Services Limited as a director
22 Feb 2012
Termination of appointment of Christopher Gill as a director
08 Nov 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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