Victoria Place Shopping Centre Limited. net worth, address, company information. Free

Company search

Victoria Place Shopping Centre Limited (Companies House Registration Number 06363713) is a private limited company established on 2007-09-06 originating in United Kingdom. This enterprise was registered at Waterloo General Office, London SE1 8SW. Having undergone a change in 2008-01-10, the previous name the enterprise used was Villasite Limited. Victoria Place Shopping Centre Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Victoria Place Shopping Centre Limited
Number	06363713
Date of Incorporation:	Thursday 6th September 2007
End of financial year:	31 March
Address:	Waterloo General Office, London, SE1 8SW
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Roopa D. (appointed on 30 November 2023), Ian R. (appointment date: 03 February 2017). The official register reports 1 person of significant control - Network Rail Infrastructure Limited, a business that can be reached at Eversholt Street, SE1 8SW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Network Rail Infrastructure Limited

6 April 2016

Address	Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2904587
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On November 30, 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On November 30, 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (4 pages)
(CH01) On March 31, 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on March 31, 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(CH01) On March 31, 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Waterloo General Office London SE1 8SW. Change occurred on March 31, 2023. Company's previous address: 1 Eversholt Street London NW1 2DN. filed on: 31st, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 28, 2021 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 28, 2021 new director was appointed. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, October 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
(AP01) On February 3, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on December 15, 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AP01) On October 15, 2015 new director was appointed. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(AP01) On December 15, 2015 new director was appointed. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 15, 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 18, 2015: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
(AP04) Appointment (date: October 20, 2014) of a secretary filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 20, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Eversholt Street London NW1 2DN. Change occurred on December 15, 2014. Company's previous address: Kings Place 90 York Way London N1 9AG. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 10, 2014: 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 19, 2013: 1.00 GBP capital
(AP01) On June 17, 2013 new director was appointed. filed on: 17th, June 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 17, 2013 filed on: 17th, June 2013 \| officers	Free Download (1 page)
(AP01) On June 17, 2013 new director was appointed. filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(MISC) Aud resignation filed on: 8th, February 2013 \| miscellaneous	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: September 11, 2012) of a secretary filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to November 12, 2011 filed on: 9th, August 2012 \| accounts	Free Download (18 pages)
(AP01) On March 1, 2012 new director was appointed. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2011 to November 12, 2011 filed on: 1st, March 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on October 11, 2011 filed on: 11th, October 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 11, 2011) of a secretary filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 11, 2011 filed on: 11th, October 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 11, 2011) of a secretary filed on: 11th, October 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 11, 2011. Old Address: C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH filed on: 11th, October 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 11, 2011 filed on: 11th, October 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 11, 2011 filed on: 11th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 11, 2011 filed on: 11th, October 2011 \| officers	Free Download (1 page)
(AP01) On October 11, 2011 new director was appointed. filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
(363a) Period up to September 17, 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 11th, September 2009 \| accounts	Free Download (17 pages)
(363a) Period up to October 17, 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 26/08/2008 from 37/41 bedford row london WC1R 4JH filed on: 26th, August 2008 \| address	Free Download (1 page)
(225) Curr ext from 30/09/2008 to 31/12/2008 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, February 2008 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, February 2008 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, February 2008 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, February 2008 \| resolution	Free Download (6 pages)
(CERTNM) Company name changed villasite LIMITEDcertificate issued on 10/01/08 filed on: 10th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed villasite LIMITEDcertificate issued on 10/01/08 filed on: 10th, January 2008 \| change of name	Free Download (2 pages)
(288a) On November 19, 2007 New director appointed filed on: 19th, November 2007 \| officers	Free Download (4 pages)
(288a) On November 19, 2007 New director appointed filed on: 19th, November 2007 \| officers	Free Download (4 pages)
(288b) On October 26, 2007 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288b) On October 26, 2007 Director resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288b) On October 26, 2007 Director resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288a) On October 26, 2007 New secretary appointed;new director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 26, 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 26, 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 26, 2007 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288a) On October 26, 2007 New secretary appointed;new director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/10/07 from: 41 chalton street london NW1 1JD filed on: 11th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/10/07 from: 41 chalton street london NW1 1JD filed on: 11th, October 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, September 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Network Rail Development Limited
Network Rail Pension Trustee Limited
Spacia (2002) Limited
Network Rail Infrastructure Limited


Network Rail (spacia) Limited
Network Rail International Limited
Network Rail Consulting Limited