Active
Company Information for VICTOIRE NOMINEES LIMITED
10 HAREWOOD AVENUE, LONDON, NW1 6AA,
|
Company Registration Number
03604587
Private Limited Company
Active |
Company Name | |
---|---|
VICTOIRE NOMINEES LIMITED | |
Legal Registered Office | |
10 HAREWOOD AVENUE LONDON NW1 6AA Other companies in EC2R | |
Company Number | 03604587 | |
---|---|---|
Company ID Number | 03604587 | |
Date formed | 1998-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:26:38 |
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Officer | Role | Date Appointed |
---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
||
MARIANGELA FUMAGALLI |
||
JOHN PETER LUFF |
||
THEOFILOS MITSAKOS |
||
TRACY JANE PARISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLLEEN PATRICIA JARVIS |
Director | ||
SEBASTIEN MESSEAN |
Director | ||
ANDREW SAMUEL BUTLER |
Director | ||
SUKESH CHANDER MAYOR |
Director | ||
MARIANGELA FUMAGALLI |
Director | ||
CHRISTOPHER BRIAN PEMBERTON |
Director | ||
FABRICE SEGUI |
Director | ||
JAMES ANTHONY STOBBIE |
Director | ||
CHRISTOPHE FRANCOIS CLAUDE CHAPRON |
Director | ||
LOUISE ELIZABETH LILLIANE ANNE RICHARD |
Company Secretary | ||
ALAN DRAKE |
Director | ||
LUC DANIEL LUCIEN VASSORT |
Director | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHARLES COCK |
Director | ||
KEITH MARK OATWAY |
Company Secretary | ||
WILLIAM MANDARO |
Director | ||
FRANCOIS DRAVENY |
Director | ||
PETER DAVID CHRISTMAS |
Director | ||
MICHAEL DAVID TOUBKIN |
Director | ||
PETER JOHN CHRISTMAS |
Company Secretary | ||
PETER JOHN CHRISTMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBT SECURITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-12-08 | Dissolved 2016-02-16 | |
INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Company Secretary | 2009-03-01 | CURRENT | 1994-01-31 | Active | |
AURORA NOMINEES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
LYNCHWOOD NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MITHRAS CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-02-06 | Active | |
COGENT INVESTMENT OPERATIONS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-03-15 | Dissolved 2013-09-24 | |
BNP PARIBAS SECURITIES SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2002-02-13 | Dissolved 2015-11-24 | |
BNP PARIBAS FUND SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1997-01-08 | Dissolved 2017-01-31 | |
COGENT NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
SECURITIES SERVICES NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-08-04 | Active | |
HAREWOOD NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1989-01-27 | Active | |
BNP PARIBAS TRUST CORPORATION UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-07-28 | Active | |
ANTIN NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2003-09-18 | Active | |
LUNA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
OPERA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ELECTRIC & GENERAL INVESTMENT TRUST PLC | Company Secretary | 2004-09-17 | CURRENT | 1890-05-20 | Liquidation | |
MITHRAS INVESTMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1990-01-19 | Liquidation | |
MITHRAS INVESTMENT TRUST PLC | Company Secretary | 2003-08-29 | CURRENT | 1990-03-07 | Liquidation | |
SECURITIES SERVICES NOMINEES LIMITED | Director | 2013-07-16 | CURRENT | 1994-08-04 | Active | |
LYNCHWOOD NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2008-04-01 | Active | |
HAREWOOD NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1989-01-27 | Active | |
ANTIN NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
EMERSON PARK ACADEMY | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
LUFF CONSULTANTS LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
SECURITIES SERVICES NOMINEES LIMITED | Director | 2012-10-01 | CURRENT | 1994-08-04 | Active | |
LYNCHWOOD NOMINEES LIMITED | Director | 2012-10-01 | CURRENT | 2008-04-01 | Active | |
SECURITIES SERVICES NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1994-08-04 | Active | |
LYNCHWOOD NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2008-04-01 | Active | |
HAREWOOD NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1989-01-27 | Active | |
ANTIN NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1984-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED KIRSTINE ANGELA MACPHERSON | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ROHAN ANDREW FALCONER | ||
DIRECTOR APPOINTED KAY LINDA CLEMENTS | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Bnp Paribas Secretarial Services Limited on 2022-05-09 | |
AP01 | DIRECTOR APPOINTED DEAN VICTOR PUTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC STUART MCILQUHAM | |
Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14 | ||
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Tracy Jane Parish on 2021-01-21 | |
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER LUFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC02 | Notification of Bnp Paribas S.A. as a person with significant control on 2020-04-08 | |
PSC07 | CESSATION OF BNP PARIBAS SECURITIES SERVICES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE ELLISON | |
AP01 | DIRECTOR APPOINTED MR ALEC STUART MCILQUHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL NOLAN | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANGELA FUMAGALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOFILOS MITSAKOS | |
AP01 | DIRECTOR APPOINTED MR ROHAN ANDREW FALCONER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 15/11/2017 | |
CH01 | Director's details changed for Mr John Peter Luff on 2017-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER LUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN PATRICIA JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
CH01 | Director's details changed for Colleen Patricia Jarvis on 2016-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 55 Moorgate London EC2R 6PA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TRACY JANE PARISH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLLEEN PATRICIA JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MESSEAN | |
AP01 | DIRECTOR APPOINTED MARIANGELA FUMAGALLI | |
AR01 | 27/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER | |
AP01 | DIRECTOR APPOINTED THEOFILOS MITSAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKESH MAYOR | |
AR01 | 27/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW SAMUEL BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANGELA FUMAGALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEMBERTON | |
AP01 | DIRECTOR APPOINTED SUKESH MAYOR | |
AR01 | 27/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/12/2009 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN MESSEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR FABRICE SEGUI | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEMBERTON / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE SEGUI / 22/11/2008 | |
288a | DIRECTOR APPOINTED MARIANGELA FUMAGALLI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES STOBBIE | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 10 HAREWOOD AVENUE LONDON NW1 6AA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VICTOIRE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |