VICTORIA GATE LIMITED
Active - Accounts Filed
General Information
NAME
VICTORIA GATE LIMITED
COMPANY NUMBER
04291644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/09/2001
(23 years and 2 months old)
WEBSITE
https://www.hammerson.com/
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/07/2002
08/03/2022
HAMMERSON (LEEDS INVESTMENTS) LIMITED
View all previous names
LONDON
EC3V 0EH
Telephone: 02078871000
TPS: No
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
EC3V 0EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON (LEEDS INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 04/11/2024 | Martin John Parry (928313533) has left the board |
| 04/11/2024 | BELASKO CORPORATE UK LIMITED (928690480) has left the board |
Credit Risk Overview
Want to learn more about VICTORIA GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
BELASKO CORPORATE 2 UK LIMITED 25/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 28/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (0 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 04/11/2024 | Martin John Parry (928313533) has left the board |
| 04/11/2024 | BELASKO CORPORATE UK LIMITED (928690480) has left the board |
| 04/11/2024 | BELASKO CORPORATE 2 UK LIMITED (928690496) has left the board |
| 04/11/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932885315) Appointed |
| 04/11/2024 | New Board Member Carl Michael McConnell (931704370) Appointed |
| 04/11/2024 | New Board Member Abiola Modupeola Motajo (927007954) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Zaneta Ladanovskaja (929331731) has left the board |
| 14/06/2023 | New Board Member Martin John Parry (928313533) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member BELASKO CORPORATE 2 UK LIMITED (928690496) Appointed |
| 17/03/2022 | New Board Member BELASKO CORPORATE UK LIMITED (928690480) Appointed |
| 10/03/2022 | New Board Member Zaneta Ladanovskaja (929331731) Appointed |
| 09/03/2022 | New Board Member BELASKO CORPORATE 2 UK LIMITED (929331780) Appointed |
| 09/03/2022 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 09/03/2022 | Harry Alexander Badham (928427393) has left the board |
| 09/03/2022 | Richard Geoffrey Shaw (916407358) has left the board |
| 09/03/2022 | Simon Charles Travis (913910593) has left the board |
| 09/03/2022 | New Board Member BELASKO CORPORATE UK LIMITED (929331782) Appointed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 14/01/2021 | New Accounts filed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Simon Charles Travis (918719018) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 22/03/2017 | Martin Plocica (917238377) has left the board |
| 22/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
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