VICTORIA INTERCHANGE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1NH

Company number 06303476
Status Active
Incorporation Date 5 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 EVELYN MANSIONS CARLISLE PLACE, LONDON, SW1P 1NH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Rupert Owen as a director on 1 November 2015; Appointment of Mr Brian William Miller as a director on 20 October 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of VICTORIA INTERCHANGE GROUP LIMITED are www.victoriainterchangegroup.co.uk, and www.victoria-interchange-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 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 Interchange Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06303476. Victoria Interchange Group Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Victoria Interchange Group Limited is 29 Evelyn Mansions Carlisle Place London Sw1p 1nh. The company`s financial liabilities are £1.08k. It is £0k against last year. And the total assets are £1.08k, which is £0k against last year. BATES, Jonathan Pascal is a Secretary of the company. BATES, Jonathan Pascal is a Director of the company. BYRNES, Martin Francis is a Director of the company. FREEMAN, Andrew James is a Director of the company. MILLER, Brian William is a Director of the company. OWEN, Rupert is a Director of the company. REGNIER-LEIGH, Mary Deborah is a Director of the company. Secretary MACDONALD EGGERS, Peter John Sibley has been resigned. Secretary WILKES, Rupert Thomas James has been resigned. Director BATES, Colin John has been resigned. Director FRIMSTON, Elizabeth Anne has been resigned. Director GIBBS, Jonathan Paul has been resigned. Director GOULDEN, John, Sir has been resigned. Director MACDONALD EGGERS, Peter John Sibley has been resigned. Director SIMPSON, Stephen David has been resigned. Director WILKES, Rupert Thomas James has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


victoria interchange group Key Finiance

LIABILITIES £1.08k
CASH n/a
TOTAL ASSETS £1.08k
All Financial Figures

Current Directors

Secretary
BATES, Jonathan Pascal
Appointed Date: 01 March 2013
Director
BATES, Jonathan Pascal
Appointed Date: 05 July 2007
53 years old
Director
BYRNES, Martin Francis
Appointed Date: 01 November 2015
69 years old
Director
FREEMAN, Andrew James
Appointed Date: 25 October 2012
72 years old
Director
MILLER, Brian William
Appointed Date: 20 October 2015
88 years old
Director
OWEN, Rupert
Appointed Date: 01 November 2015
69 years old
Director
REGNIER-LEIGH, Mary Deborah
Appointed Date: 09 February 2010
82 years old

Resigned Directors

Secretary
MACDONALD EGGERS, Peter John Sibley
Resigned: 01 March 2013
Appointed Date: 01 August 2007
Secretary
WILKES, Rupert Thomas James
Resigned: 01 August 2007
Appointed Date: 05 July 2007
Director
BATES, Colin John
Resigned: 04 February 2010
Appointed Date: 05 July 2007
81 years old
Director
FRIMSTON, Elizabeth Anne
Resigned: 28 October 2009
Appointed Date: 05 July 2007
72 years old
Director
GIBBS, Jonathan Paul
Resigned: 28 April 2008
Appointed Date: 05 July 2007
71 years old
Director
GOULDEN, John, Sir
Resigned: 28 October 2009
Appointed Date: 05 July 2007
84 years old
Director
MACDONALD EGGERS, Peter John Sibley
Resigned: 28 February 2013
Appointed Date: 01 August 2007
61 years old
Director
SIMPSON, Stephen David
Resigned: 01 April 2014
Appointed Date: 05 July 2007
75 years old
Director
WILKES, Rupert Thomas James
Resigned: 08 October 2008
Appointed Date: 05 July 2007
58 years old

VICTORIA INTERCHANGE GROUP LIMITED Events

19 Jul 2016
Appointment of Mr Rupert Owen as a director on 1 November 2015
19 Jul 2016
Appointment of Mr Brian William Miller as a director on 20 October 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Jul 2016
Register inspection address has been changed from 83 Carlisle Mansions Carlisle Place London SW1P 1HZ England to 29 Evelyn Mansions Carlisle Place London SW1P 1NH
19 Jul 2016
Appointment of Mr Martin Francis Byrnes as a director on 1 November 2015
...
... and 32 more events
16 Jul 2008
Annual return made up to 05/07/08
02 May 2008
Appointment terminated director jonathan gibbs
15 Aug 2007
Secretary resigned
15 Aug 2007
New secretary appointed;new director appointed
05 Jul 2007
Incorporation

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