VICTORIA HALL CONSTRUCTION LIMITED
LONDON

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Company number 03963831
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr John Khay-Yan Wong as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017. The most likely internet sites of VICTORIA HALL CONSTRUCTION LIMITED are www.victoriahallconstruction.co.uk, and www.victoria-hall-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Hall Construction Limited is a Private Limited Company. The company registration number is 03963831. Victoria Hall Construction Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Victoria Hall Construction Limited is Asticus Building 2nd Floor 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. WONG, John Khay-Yan is a Director of the company. Secretary BARRY, Thomas Anthony has been resigned. Secretary O'MAHONY, Oliver has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Thomas Anthony has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director NESBITT, John Oliver has been resigned. Director O'FLYNN, Michael Joseph has been resigned. Director O'MAHONY, Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 08 February 2016
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 25 April 2015
49 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 03 May 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old
Director
WONG, John Khay-Yan
Appointed Date: 28 February 2017
39 years old

Resigned Directors

Secretary
BARRY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 22 May 2007
Secretary
O'MAHONY, Oliver
Resigned: 31 August 2008
Appointed Date: 30 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
BARRY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 22 May 2007
52 years old
Director
LOCK, James Robert
Resigned: 28 February 2017
Appointed Date: 25 April 2015
49 years old
Director
MCKIE, Gordon Robert
Resigned: 29 February 2016
Appointed Date: 25 April 2015
52 years old
Director
NESBITT, John Oliver
Resigned: 25 April 2015
Appointed Date: 30 March 2000
64 years old
Director
O'FLYNN, Michael Joseph
Resigned: 25 April 2015
Appointed Date: 21 November 2014
68 years old
Director
O'MAHONY, Oliver
Resigned: 31 August 2008
Appointed Date: 30 March 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

VICTORIA HALL CONSTRUCTION LIMITED Events

07 Mar 2017
Appointment of Mr John Khay-Yan Wong as a director on 28 February 2017
06 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
06 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
06 Mar 2017
Termination of appointment of James Robert Lock as a director on 28 February 2017
22 Feb 2017
Full accounts made up to 31 December 2015
...
... and 93 more events
28 Jun 2000
New director appointed
28 Jun 2000
New secretary appointed;new director appointed
28 Jun 2000
Director resigned
28 Jun 2000
Secretary resigned
30 Mar 2000
Incorporation

VICTORIA HALL CONSTRUCTION LIMITED Charges

29 April 2016
Charge code 0396 3831 0013
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Contains fixed charge…
29 April 2016
Charge code 0396 3831 0012
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (The Security Agent)
Description: Contains fixed charge…
29 April 2016
Charge code 0396 3831 0011
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (The Security Agent)
Description: F/H land on the east of lock street wolverhampton t/no…
28 February 2013
Debenture
Delivered: 16 March 2013
Status: Satisfied on 10 June 2016
Persons entitled: National Asset Loan Management Limited
Description: F/H land on the east side of lock street wolverhampton…
18 April 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land at culwell street wolverhampton including the…
22 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Deed of assignment of building contract
Delivered: 13 May 2003
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of a building contract dated 6 november 2002…
27 February 2003
Deed of charge
Delivered: 5 March 2003
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Asset Finance PLC
Description: All of its present and future rights title and interest in…
9 October 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Asset Finance PLC
Description: All that land on the south east side of blackweir terrace…
19 July 2002
Standard security which was presented for registration in scotland on 30TH july 2002 and
Delivered: 6 August 2002
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Asset Finance PLC
Description: The subjects lying to the northwest of kyle st,glasgow; gla…
1 July 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Asset Finance PLC
Description: Including land and buildings known as the former exhibition…
11 October 2000
Legal charge
Delivered: 30 October 2000
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 281 upper brook street (also known as land on the south…
1 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 10 June 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold land known as 281 upper brook street (also known as…

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