39 Victoria Street Limited LONDON


39 Victoria Street started in year 2009 as Private Limited Company with registration number 07037133. The 39 Victoria Street company has been functioning successfully for fifteen years now and its status is active - proposal to strike off. The firm's office is based in London at York House. Postal code: W1H 7LX.

39 Victoria Street Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07037133
Date of Incorporation Fri, 9th Oct 2009
Industry Development of building projects
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Josephine H.

Position: Director

Appointed: 18 March 2022

Nick T.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jonathan M.

Position: Director

Appointed: 18 March 2022

Resigned: 12 July 2023

Matthew S.

Position: Director

Appointed: 18 March 2022

Resigned: 12 July 2023

Ndiana E.

Position: Secretary

Appointed: 14 February 2014

Resigned: 06 December 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Sarah B.

Position: Director

Appointed: 09 October 2009

Resigned: 18 March 2022

Lucinda B.

Position: Director

Appointed: 09 October 2009

Resigned: 19 January 2018

Graham R.

Position: Director

Appointed: 09 October 2009

Resigned: 30 June 2011

Timothy R.

Position: Director

Appointed: 09 October 2009

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 09 October 2009

Resigned: 30 June 2023

Dunstana D.

Position: Director

Appointed: 09 October 2009

Resigned: 09 October 2009

Peter C.

Position: Director

Appointed: 09 October 2009

Resigned: 16 August 2010

Clive P.

Position: Secretary

Appointed: 09 October 2009

Resigned: 14 February 2014

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 09 October 2009

Resigned: 09 October 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Bl Office (Non-City) Holding Company Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bl Office (Non-City) Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Other
Wed, 12th Jul 2023 - the day director's appointment was terminated
filed on: 14th, July 2023
Free Download (1 page)

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