VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
LONDON VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED

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Company number 03428196
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Richard Derrick Boothroyd as a director on 17 March 2017; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Jordan Robert Kennedy as a director on 14 October 2016. The most likely internet sites of VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED are www.victoriaplacemanagementcompanyleeds.co.uk, and www.victoria-place-management-company-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Victoria Place Management Company Leeds Limited is a Private Limited Company. The company registration number is 03428196. Victoria Place Management Company Leeds Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Victoria Place Management Company Leeds Limited is 33 Cavendish Square London W1g 0ps. . WHEELER, David is a Secretary of the company. BOWN, Christopher Daniel is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary FAZAKERLEY, John has been resigned. Secretary VYAS, Kinnary has been resigned. Secretary GRENVILLE SMITH & DUNCAN LTD has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOOTHROYD, Richard Derrick has been resigned. Director BROWN, Pauline has been resigned. Director CUSTANCE, David has been resigned. Director DICKMAN, Andrew Mark has been resigned. Director FERGUSON, Gerard has been resigned. Director FREESTONE, David has been resigned. Director FROUD, Keith has been resigned. Director GRAFTON, Robert Michael has been resigned. Director KENNEDY, Jordan Robert has been resigned. Director KEW, Howard Roger has been resigned. Director LATHAM, Simon John has been resigned. Director REID, Norman Haydn has been resigned. Director RICHMOND WATSON, Stuart John has been resigned. Director SILBER, Adrian Giles has been resigned. Director TILL, Paul Richard has been resigned. Director VYAS, Kinnary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHEELER, David
Appointed Date: 14 March 2013
Director
BOWN, Christopher Daniel
Appointed Date: 03 September 2014
58 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 09 August 2001
Appointed Date: 02 March 1998
Secretary
FAZAKERLEY, John
Resigned: 14 March 2013
Appointed Date: 31 December 2007
Secretary
VYAS, Kinnary
Resigned: 02 March 1998
Appointed Date: 12 February 1998
Secretary
GRENVILLE SMITH & DUNCAN LTD
Resigned: 31 December 2007
Appointed Date: 09 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 03 September 1997
Director
BOOTHROYD, Richard Derrick
Resigned: 17 March 2017
Appointed Date: 31 January 2000
70 years old
Director
BROWN, Pauline
Resigned: 10 October 2012
Appointed Date: 29 March 2012
78 years old
Director
CUSTANCE, David
Resigned: 29 March 2012
Appointed Date: 09 June 2006
68 years old
Director
DICKMAN, Andrew Mark
Resigned: 10 October 2012
Appointed Date: 20 July 2010
57 years old
Director
FERGUSON, Gerard
Resigned: 29 January 2008
Appointed Date: 11 December 2006
72 years old
Director
FREESTONE, David
Resigned: 22 July 2010
Appointed Date: 01 February 2009
50 years old
Director
FROUD, Keith
Resigned: 02 March 1998
Appointed Date: 12 February 1998
55 years old
Director
GRAFTON, Robert Michael
Resigned: 09 August 2001
Appointed Date: 02 March 1998
63 years old
Director
KENNEDY, Jordan Robert
Resigned: 14 October 2016
Appointed Date: 08 October 2012
34 years old
Director
KEW, Howard Roger
Resigned: 03 September 2014
Appointed Date: 27 September 2012
65 years old
Director
LATHAM, Simon John
Resigned: 26 September 2012
Appointed Date: 05 March 2003
62 years old
Director
REID, Norman Haydn
Resigned: 11 December 2006
Appointed Date: 16 May 2000
77 years old
Director
RICHMOND WATSON, Stuart John
Resigned: 31 December 2008
Appointed Date: 18 March 1998
74 years old
Director
SILBER, Adrian Giles
Resigned: 09 August 2000
Appointed Date: 02 March 1998
71 years old
Director
TILL, Paul Richard
Resigned: 05 March 2003
Appointed Date: 12 January 2000
69 years old
Director
VYAS, Kinnary
Resigned: 02 March 1998
Appointed Date: 12 February 1998
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 February 1998
Appointed Date: 03 September 1997

Persons With Significant Control

The Medical Protection Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Patrick Properties Sterling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED Events

27 Mar 2017
Termination of appointment of Richard Derrick Boothroyd as a director on 17 March 2017
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Jordan Robert Kennedy as a director on 14 October 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 89 more events
17 Feb 1998
Secretary resigned
17 Feb 1998
New director appointed
17 Feb 1998
New secretary appointed;new director appointed
17 Feb 1998
Registered office changed on 17/02/98 from: 12 york place leeds LS1 2DS
03 Sep 1997
Incorporation

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