VICTORIA SPACES (UK) LTD
| Status | ACTIVE |
| Company No. | 11823110 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2019 |
| Age | 5 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
VICTORIA SPACES (UK) LTD is an active private limited company with number 11823110. It was incorporated 5 years, 3 months, 18 days ago, on 12 February 2019. The company address is 4th Floor 78 St. James's Street, London, SW1A 1JB, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Eirwen Hynard
Termination date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
New address: 4th Floor 78 st. James's Street London SW1A 1JB
Old address: One Curzon Street London W1J 5HD England
Change date: 2023-08-10
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-07
Officer name: Mr Steve Xuereb
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Muscat
Termination date: 2023-06-07
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hirenkumar Patel
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Muscat
Appointment date: 2022-12-21
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-21
Officer name: Mrs Natalia Kolotneva
Documents
Appoint person director company with name date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Raymond Shum
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Scott Lyon
Termination date: 2022-11-01
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Aug 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Reid
Termination date: 2022-08-12
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-27
Officer name: Ms Katharine Eirwen Hynard
Documents
Change corporate secretary company with change date
Date: 18 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-07-05
Officer name: Lgl Secretaries Limited
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-22
Officer name: Mr James Scott Lyon
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Meyrick
Termination date: 2022-04-22
Documents
Cessation of a person with significant control
Date: 31 Mar 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-17
Psc name: Lava Ii Master Trustee Limited
Documents
Notification of a person with significant control
Date: 31 Mar 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-17
Psc name: Lava Ii Master Unit Trust
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-21
Charge number: 118231100004
Documents
Notification of a person with significant control
Date: 09 Mar 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lava Ii Master Trustee Limited
Notification date: 2021-12-17
Documents
Cessation of a person with significant control
Date: 09 Mar 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: National Pension Service
Cessation date: 2021-12-17
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Notification of a person with significant control
Date: 15 Feb 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-17
Psc name: National Pension Service
Documents
Withdrawal of a person with significant control statement
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-02-15
Documents
Mortgage satisfy charge full
Date: 18 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118231100002
Documents
Mortgage satisfy charge full
Date: 18 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118231100001
Documents
Mortgage satisfy charge full
Date: 18 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118231100003
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-21
Old address: 17 Portland Place London W1B 1PU
New address: One Curzon Street London W1J 5HD
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-12-17
Officer name: Lgl Secretaries Limited
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Reid
Appointment date: 2021-12-17
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Meyrick
Appointment date: 2021-12-17
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Newman George Leech
Termination date: 2021-12-17
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-17
Officer name: Sean Gaskell
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Alexander Banks
Termination date: 2021-12-17
Documents
Capital statement capital company with date currency figure
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-16
Capital : 15,489,751.00 GBP
Documents
Legacy
Date: 16 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/21
Documents
Resolution
Date: 16 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tatiana Raquel Pereira Da Rocha E Silva
Termination date: 2021-01-21
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Gaskell
Appointment date: 2020-10-28
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-13
Officer name: Mr Simon Alexander Banks
Documents
Capital allotment shares
Date: 14 Feb 2020
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Capital : 16,000,000 GBP
Date: 2019-09-27
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyriakos Hadjisoteris
Termination date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
Old address: 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom
New address: 17 Portland Place London W1B 1PU
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 19 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-17
Officer name: Mr Kyriakos Hadjisoteris
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2019
Action Date: 05 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118231100003
Charge creation date: 2019-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 05 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-05
Charge number: 118231100001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 05 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118231100002
Charge creation date: 2019-06-05
Documents
Change account reference date company current shortened
Date: 16 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-02-28
Documents
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