VICTORIA SQUARE PROPERTY COMPANY LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 00639154
- Last Updated: 01 Mar 2024
Company Profile
VICTORIA SQUARE PROPERTY COMPANY LIMITED was incorporated on Thursday, October 8, 1959 as a Private Limited Company with registered address in LONDON. VICTORIA SQUARE PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 65 years 4 months and 17 days.
| Name | VICTORIA SQUARE PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 00639154 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Trevor Steven Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Alan Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Barry Michael Howard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Mark Andrew Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| St Ermin's Property Co.Limited 30 City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 146 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 146 |
Previous Names
| Name | Change Date |
|---|---|
| VICTORIA SQUARE PROPERTY COMPANY LIMITED | 08 Oct 1959 |