General information

Name:

Victoria Gate Ltd

Office Address:

Belvedere House Basing View RG21 4HG Basingstoke

Number: 04291644

Incorporation date: 2001-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the establishment of Victoria Gate Limited, a company which is located at Belvedere House, Basing View in Basingstoke. This means it's been twenty three years Victoria Gate has been in the UK, as it was founded on Friday 21st September 2001. The registration number is 04291644 and its area code is RG21 4HG. The firm has been on the market under three names. The initial listed name, MM&S (2805), was changed on Saturday 27th July 2002 to Hammerson (leeds Investments). The current name is used since 2022, is Victoria Gate Limited. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest financial reports describe the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-06-16.

Regarding the firm, the full extent of director's assignments have so far been executed by Martin P. who was arranged to perform management duties one year ago. That firm had been guided by Zaneta L. up until one year ago. As a follow-up another director, specifically Harry B. quit on Friday 25th February 2022. Another limited company has been appointed as one of the directors of this company: Belasko Corporate Uk Limited.

  • Previous company's names
  • Victoria Gate Limited 2022-03-08
  • Hammerson (leeds Investments) Limited 2002-07-27
  • Mm&s (2805) Limited 2001-09-21

Company staff

Martin P.

Role: Director

Appointed: 01 June 2023

Latest update: 22 March 2024

Role: Corporate Director

Appointed: 25 February 2022

Address: Basing View, Basingstoke, Basingstoke, RG22 5AT, United Kingdom

Latest update: 22 March 2024

Role: Corporate Director

Appointed: 25 February 2022

Address: Basing View, Basingstoke, Basingstoke, RG21 4HG, United Kingdom

Latest update: 22 March 2024

People with significant control

Hammerson Uk Properties Plc
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 298351
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Capital declared on September 28, 2023: 100001002.00 GBP (SH01)
filed on: 9th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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