Victoria Square Property Company Limited in 30 City Road LONDON

Victoria Square Property Company Limited LONDON

Victoria Square Property Company started in year 1959 as Private Limited Company with registration number 00639154. The Victoria Square Property Company company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

At present there are 3 directors in the the company, namely David P., Trevor P. and Mark P.. In addition 2 active secretaries, William B. and David P. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Victoria Square Property Company Limited Address / Contact

Office Address	Ground Floor
Office Address2	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00639154
Date of Incorporation	Thu, 8th Oct 1959
Industry	Non-trading company
End of financial Year	30th April
Company age	65 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

David P.

Position: Director

Appointed: 31 August 1993

David P.

Position: Secretary

Appointed: 03 August 1992

Trevor P.

Position: Director

Appointed: 31 December 1991

Mark P.

Position: Director

Appointed: 31 December 1991

John C.

Position: Director

Appointed: 29 March 1996

Resigned: 30 April 1998

Barry S.

Position: Director

Appointed: 29 March 1996

Resigned: 30 April 1998

Mdak Secretarial Services Limited

Position: Secretary

Appointed: 19 March 1996

Resigned: 26 June 2001

Michael K.

Position: Director

Appointed: 19 March 1996

Resigned: 30 April 1998

Clarice P.

Position: Director

Appointed: 31 December 1991

Resigned: 31 August 1999

Michael K.

Position: Secretary

Appointed: 31 December 1991

Resigned: 18 February 2013

Anthony L.

Position: Director

Appointed: 31 December 1991

Resigned: 24 June 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Mark P. This PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Trevor P. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is David P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Mark P.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Trevor P.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

David P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

St Ermin's Property Co.Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00720226
Notified on	6 April 2016
Nature of control:	25-50% shares

Barry S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 5th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 26th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 29th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 16th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 11th, July 2017	accounts	Free Download
AA	Dormant company accounts made up to April 30, 2016 filed on: 3rd, June 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 17th, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 20th, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 30th, October 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 24th, June 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 16th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 16th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 10th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 10th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 19th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 19th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 27th, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 27th, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 20th, January 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 20th, January 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 5th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 5th, February 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 25th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 25th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 22nd, November 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 22nd, November 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1993 filed on: 22nd, February 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1993 filed on: 22nd, February 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1992 filed on: 17th, February 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1992 filed on: 17th, February 1993	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 25/03 to 30/04 filed on: 27th, March 1992	accounts
225(1)	Accounting reference date extended from 25/03 to 30/04 filed on: 27th, March 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 10th, February 1992	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 10th, February 1992	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 11th, December 1990	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 11th, December 1990	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 20th, January 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 20th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 5th, April 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 5th, April 1989	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1988 filed on: 5th, April 1989	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 5th, April 1989	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 4th, May 1988	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1987 filed on: 4th, May 1988	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 24th, February 1987	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 24th, February 1987	accounts	Free Download (7 pages)

Victoria Square Property Company Limited LONDON

Victoria Square Property Company Limited Address / Contact

Company Information / Profile

Company staff

William B.

Wpg Registrars Limited

David P.

David P.

Trevor P.

Mark P.

John C.

Barry S.

Mdak Secretarial Services Limited

Michael K.

Clarice P.

Michael K.

Anthony L.

People with significant control

Company filings

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