Victoria Square Property Company Limited
- Active
- Incorporated on 8 Oct 1959
Reg Address: 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US, United Kingdom
- Summary The company with name "Victoria Square Property Company Limited" is a ltd and located in 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. Victoria Square Property Company Limited is currently in active status and it was incorporated on 8 Oct 1959 (64 years 11 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Victoria Square Property Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | William Frederick Bennett | Secretary | 15 Mar 2013 | - | Active |
2 | WPG REGISTRARS LIMITED | Corporate Director | 19 Jul 2005 | - | Active |
3 | WPG REGISTRARS LIMITED | Corporate Director | 19 Jul 2005 | - | Active |
4 | John Frederick Coleman | Director | 29 Mar 1996 | British | Resigned 30 Apr 1998 |
5 | Barry Michael Howard Shaw | Director | 29 Mar 1996 | British | Resigned 30 Apr 1998 |
6 | Michael David Alan Keidan | Director | 19 Mar 1996 | - | Resigned 30 Apr 1998 |
7 | MDAK SECRETARIAL SERVICES LIMITED | Secretary | 19 Mar 1996 | - | Resigned 26 Jun 2001 |
8 | David Alan Pears | Director | 31 Aug 1993 | British | Active |
9 | David Alan Pears | Director | 31 Aug 1993 | British | Active |
10 | David Alan Pears | Secretary | 3 Aug 1992 | British | Active |
11 | David Alan Pears | Secretary | 3 Aug 1992 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Mark Pears Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mr Barry Michael Howard Shaw Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
3 | Sir Trevor Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
4 | Mr David Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
5 | St Ermin's Property Co.Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
6 | Sir Trevor Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
7 | Sir Trevor Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
8 | Mr David Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
9 | Mr David Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
10 | Mr Mark Pears Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
11 | Sir Trevor Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
12 | Mr David Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
13 | Sir Trevor Pears Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Victoria Square Property Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Corporate Director Company With Change Date | 5 Apr 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 3 Apr 2024 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 3 Apr 2024 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 8 Sep 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
6 | Accounts - Dormant | 5 Aug 2022 | Download PDF |
7 | Accounts - Dormant | 26 Jul 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
9 | Accounts - Dormant | 29 Jun 2020 | Download PDF 8 Pages |
10 | Confirmation Statement - No Updates | 2 Jan 2020 | Download PDF 3 Pages |
11 | Accounts - Dormant | 29 Jul 2019 | Download PDF 8 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 15 Jan 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 2 Jan 2019 | Download PDF 4 Pages |
14 | Accounts - Dormant | 16 Aug 2018 | Download PDF 7 Pages |
15 | Confirmation Statement - Updates | 2 Jan 2018 | Download PDF 4 Pages |
16 | Accounts - Dormant | 11 Jul 2017 | Download PDF 7 Pages |
17 | Confirmation Statement - Updates | 16 Feb 2017 | Download PDF 9 Pages |
18 | Accounts - Dormant | 3 Jun 2016 | Download PDF 9 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 9 Pages |
20 | Accounts - Dormant | 4 Jun 2015 | Download PDF 6 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 9 Pages |
22 | Accounts - Dormant | 22 May 2014 | Download PDF 6 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2014 | Download PDF 9 Pages |
24 | Accounts - Dormant | 12 Jul 2013 | Download PDF 6 Pages |
25 | Officers - Appoint Person Secretary Company With Name | 19 Mar 2013 | Download PDF 2 Pages |
26 | Officers - Termination Secretary Company With Name | 22 Feb 2013 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2013 | Download PDF 9 Pages |
28 | Accounts - Dormant | 18 Jun 2012 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 9 Pages |
30 | Accounts - Dormant | 17 Jun 2011 | Download PDF 5 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2011 | Download PDF 9 Pages |
32 | Accounts - Dormant | 20 Jul 2010 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2010 | Download PDF 10 Pages |
34 | Accounts - Dormant | 30 Oct 2009 | Download PDF 5 Pages |
35 | Annual Return - Legacy | 20 Jan 2009 | Download PDF 8 Pages |
36 | Accounts - Dormant | 24 Jun 2008 | Download PDF 5 Pages |
37 | Annual Return - Legacy | 22 Jan 2008 | Download PDF 5 Pages |
38 | Accounts - Dormant | 16 Oct 2007 | Download PDF 5 Pages |
39 | Annual Return - Legacy | 28 Feb 2007 | Download PDF 7 Pages |
40 | Accounts - Dormant | 20 Jun 2006 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 23 Jan 2006 | Download PDF 7 Pages |
42 | Accounts - Dormant | 16 Nov 2005 | Download PDF 5 Pages |
43 | Officers - Legacy | 12 Aug 2005 | Download PDF 4 Pages |
44 | Annual Return - Legacy | 29 Mar 2005 | Download PDF 14 Pages |
45 | Accounts - Dormant | 22 Feb 2005 | Download PDF 5 Pages |
46 | Address - Legacy | 12 Aug 2004 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 12 Feb 2004 | Download PDF 14 Pages |
48 | Accounts - Dormant | 10 Feb 2004 | Download PDF 5 Pages |
49 | Annual Return - Legacy | 14 Mar 2003 | Download PDF 14 Pages |
50 | Accounts - Dormant | 27 Feb 2003 | Download PDF 5 Pages |
51 | Annual Return - Legacy | 26 Mar 2002 | Download PDF 13 Pages |
52 | Accounts - Dormant | 19 Nov 2001 | Download PDF 5 Pages |
53 | Mortgage - Legacy | 2 Nov 2001 | Download PDF 1 Pages |
54 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
55 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
56 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
57 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
58 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
59 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
60 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
61 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
62 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
63 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
64 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
65 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
66 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
67 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
68 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
69 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
70 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
71 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
72 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
73 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
74 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
75 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
76 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
77 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
78 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
79 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
80 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
81 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
82 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
83 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
84 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
85 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
86 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
87 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
88 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
89 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
90 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
91 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
92 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
93 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
94 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
95 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
96 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
97 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
98 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
99 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
100 | Mortgage - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.