HALLS VICTORIA LTD

33 CAVENDISH SQUARE, 2ND FLOOR, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 09550417
  • Last Updated: 01 Mar 2024

Company Profile

HALLS VICTORIA LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LONDON. HALLS VICTORIA LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 10 months and 4 days.

Name HALLS VICTORIA LTD
Company number 09550417
Company type Private Limited Company
Incorporation date 20 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 33 CAVENDISH SQUARE
2ND FLOOR
LONDON
W1G 0PW
Country Of Origin ENGLAND

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
Mr Tanbir Rahman Nationality: British Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sarbjit Singh Sanger Nationality: British Dates: Saturday, October 15, 2022 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Buzlur Rahman Nationality: British Dates: Thursday, April 21, 2022 - Saturday, October 15, 2022
significant influence or control
Mr Tanbir Rahman Nationality: British Dates: Thursday, March 31, 2022 - Thursday, April 21, 2022
significant influence or control
Mr Sarbjit Singh Sanger Nationality: British Dates: Friday, October 8, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tanbir Rahman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

No mortgages have been registered against HALLS VICTORIA LTD.

Previous Names

Name Change Date
HALLS VICTORIA LTD 20 Apr 2015
HALLS VICTORIA ESTATE LTD 14 Oct 2015