VICTORIA PRIVATE INVESTMENT OFFICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EN

Company number 07812820
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 48 CHARLES STREET, LONDON, ENGLAND, W1J 5EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3 . The most likely internet sites of VICTORIA PRIVATE INVESTMENT OFFICE LIMITED are www.victoriaprivateinvestmentoffice.co.uk, and www.victoria-private-investment-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Victoria Private Investment Office Limited is a Private Limited Company. The company registration number is 07812820. Victoria Private Investment Office Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Victoria Private Investment Office Limited is 48 Charles Street London England W1j 5en. . FRAM, Zara is a Secretary of the company. RUSSELL, Phillip Kenneth is a Director of the company. VAN DEN BERG, Inno is a Director of the company. VICTORIA CAPITAL UK LIMITED is a Director of the company. Secretary CAMPBELL, Lia Maria has been resigned. Secretary MASHASHA STRUANS AND DUNROSS LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRAM, Zara
Appointed Date: 01 August 2015
Director
RUSSELL, Phillip Kenneth
Appointed Date: 17 October 2011
69 years old
Director
VAN DEN BERG, Inno
Appointed Date: 17 October 2011
60 years old
Director
VICTORIA CAPITAL UK LIMITED
Appointed Date: 17 October 2011

Resigned Directors

Secretary
CAMPBELL, Lia Maria
Resigned: 31 July 2015
Appointed Date: 25 October 2012
Secretary
MASHASHA STRUANS AND DUNROSS LLP
Resigned: 25 October 2012
Appointed Date: 17 October 2011

Persons With Significant Control

Mr Inno Van Den Berg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Russell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTORIA PRIVATE INVESTMENT OFFICE LIMITED Events

21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
11 Nov 2015
Director's details changed for Victoria Capital Uk Limited on 3 January 2014
11 Nov 2015
Director's details changed for Mr Inno Van Den Berg on 3 January 2014
...
... and 9 more events
25 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
25 Oct 2012
Appointment of Mrs Lia Maria Campbell as a secretary
25 Oct 2012
Termination of appointment of Mashasha Struans and Dunross Llp as a secretary
06 Mar 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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