39 Victoria Street Limited

General information

Name:

39 Victoria Street Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 07037133

Incorporation date: 2009-10-09

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

39 Victoria Street Limited can be found at London at York House. Anyone can find the company by the post code - W1H 7LX. 39 Victoria Street's founding dates back to year 2009. This firm is registered under the number 07037133 and its state is active - proposal to strike off. This company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-10-08.

There is a team of two directors overseeing the following firm now, including Josephine H. and Nick T. who have been executing the directors responsibilities for 2 years. At least one secretary in this firm is a limited company: British Land Company Secretarial Limited.

The companies with significant control over this firm are: Bl Office (Non-City) Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX.

Company staff

Josephine H.

Role: Director

Appointed: 18 March 2022

Latest update: 27 March 2024

Nick T.

Role: Director

Appointed: 18 March 2022

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: London, W1H 7LX, United Kingdom

Latest update: 27 March 2024

People with significant control

Bl Office (Non-City) Holding Company Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Other
Free Download
Wed, 12th Jul 2023 - the day director's appointment was terminated (TM01)
filed on: 14th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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