• UK
  • VICTORIA PLACE SHOPPING CENTRE LIMITED - 1 Eversholt Street, London, NW1 2DN, United Kingdom

Company Information

Company registration number
06363713
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Eversholt Street
London
NW1 2DN
1 Eversholt Street, London, NW1 2DN UK

Management

Managing Directors
RAMSHAW, Ian David
MARTIN, Helen Jane
Company secretaries
NR CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-09-06
Age Of Company
2007-09-06 16 years
SIC/NACE
74990

Ownership

Beneficial Owners
Network Rail Infrastructure Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VILLASITE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

VICTORIA PLACE SHOPPING CENTRE LIMITED Company Description

VICTORIA PLACE SHOPPING CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 06363713. Its current trading status is "live". It was registered 2007-09-06. It was previously called VILLASITE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 12/11/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 1 Eversholt Street .
More information

Get VICTORIA PLACE SHOPPING CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Victoria Place Shopping Centre Limited - 1 Eversholt Street, London, NW1 2DN, United Kingdom

2007-09-06 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-28) - AP01

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-21) - AP01

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2014-12-19) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-12-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • miscellaneous (2013-02-08) - MISC

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • appoint-person-director-company-with-name (2013-06-17) - AP01

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  • termination-director-company-with-name (2013-06-17) - TM01

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  • change-account-reference-date-company-current-extended (2013-01-18) - AA01

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  • accounts-with-accounts-type-full (2012-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • appoint-person-secretary-company-with-name (2012-09-11) - AP03

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  • change-account-reference-date-company-previous-shortened (2012-03-01) - AA01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01

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  • termination-secretary-company-with-name (2011-10-11) - TM02

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-11) - AP03

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  • termination-director-company-with-name (2011-10-11) - TM01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • legacy (2011-10-04) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • accounts-with-accounts-type-small (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • legacy (2009-09-17) - 363a

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  • legacy (2008-10-17) - 363a

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  • legacy (2008-08-26) - 287

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  • legacy (2008-03-05) - 225

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  • memorandum-articles (2008-02-08) - MEM/ARTS

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  • resolution (2008-02-08) - RESOLUTIONS

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  • legacy (2008-02-07) - 395

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  • certificate-change-of-name-company (2008-01-10) - CERTNM

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  • legacy (2007-11-19) - 288a

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  • legacy (2007-10-26) - 288a

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  • legacy (2007-10-26) - 288b

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  • incorporation-company (2007-09-06) - NEWINC

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  • legacy (2007-10-11) - 287

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