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Home > England & Wales Companies > VICTOR WHARF RTM COMPANY LTD
Company Information for

VICTOR WHARF RTM COMPANY LTD

63 BERMONDSEY STREET, LONDON, SE1 3XF,
Company Registration Number
07075447
Private Limited Company
Active

Company Overview

About Victor Wharf Rtm Company Ltd
VICTOR WHARF RTM COMPANY LTD was founded on 2009-11-13 and has its registered office in London. The organisation's status is listed as "Active". Victor Wharf Rtm Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VICTOR WHARF RTM COMPANY LTD
 
Legal Registered Office
63 BERMONDSEY STREET
LONDON
SE1 3XF
Other companies in EC1Y
 
Previous Names
VICTOR WHARF RTM LTD31/03/2010
Filing Information
Company Number 07075447
Company ID Number 07075447
Date formed 2009-11-13
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 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 06:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTOR WHARF RTM COMPANY LTD
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Company Officers of VICTOR WHARF RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
CLINK SECRETARIAL LIMITED
 Company Secretary 2009-11-13
SUSAN HUGHES
 Director 2014-03-04
JAMES PHIPSON
 Director 2009-11-13
ROSANNA PHIPSON
 Director 2010-12-01
YVONNE ROBERTS
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAN JACOB O'RIORDAN
 Director 2009-11-20 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINK SECRETARIAL LIMITED CETUS POWERCRAFT LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active
CLINK SECRETARIAL LIMITED CETUS HOLDINGS LIMITED Company Secretary 2017-09-27 CURRENT 2017-09-27 Active
CLINK SECRETARIAL LIMITED HEALTH CURRANCY LTD Company Secretary 2017-09-25 CURRENT 2011-04-04 Active
CLINK SECRETARIAL LIMITED CASTLE DIGITAL PARTNERS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED OPEN MEDICAL CONSULTING LTD Company Secretary 2017-08-10 CURRENT 2016-06-16 Active
CLINK SECRETARIAL LIMITED RESI DESIGN LIMITED Company Secretary 2017-07-27 CURRENT 2016-11-09 Active
CLINK SECRETARIAL LIMITED MV APP HOLDINGS LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Liquidation
CLINK SECRETARIAL LIMITED TMTC HOLDINGS LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-12-19
CLINK SECRETARIAL LIMITED OCAP LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-04-25
CLINK SECRETARIAL LIMITED CAPITAL FINANCIAL MARKETS LIMITED Company Secretary 2015-06-02 CURRENT 2012-09-21 Active
CLINK SECRETARIAL LIMITED CLINK MANAGEMENT SERVICES LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
CLINK SECRETARIAL LIMITED JAN'S ART LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
CLINK SECRETARIAL LIMITED DEFT MIND SOLUTIONS LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-01
CLINK SECRETARIAL LIMITED GET UP AND GO OPERATIONS LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-16
CLINK SECRETARIAL LIMITED GET UP AND GO COMMERCIAL LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-23
CLINK SECRETARIAL LIMITED EXSPONGE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-03-07
CLINK SECRETARIAL LIMITED EXSPONGE CORPORATE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-02-28
CLINK SECRETARIAL LIMITED CELONA TECHNOLOGY LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-11-24
CLINK SECRETARIAL LIMITED SFCR HOLDINGS LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2018-04-09
CLINK SECRETARIAL LIMITED FINARTE LTD Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
CLINK SECRETARIAL LIMITED CASCATA COMMERCIAL LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-09-13
CLINK SECRETARIAL LIMITED CASCATA OPERATIONS LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-08-23
CLINK SECRETARIAL LIMITED FUND LINK LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-09-01
CLINK SECRETARIAL LIMITED CLINK SECURITY LIMITED Company Secretary 2012-01-31 CURRENT 2012-01-31 Liquidation
CLINK SECRETARIAL LIMITED JT DISTRIBUTION SERVICES LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED RDM TRADING LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Dissolved 2016-12-13
CLINK SECRETARIAL LIMITED SMITHFIELD OPERATIONS LTD Company Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-09-29
CLINK SECRETARIAL LIMITED DEALGROUPMEDIA (UK) LIMITED Company Secretary 2010-03-04 CURRENT 1999-04-06 Liquidation
CLINK SECRETARIAL LIMITED P.F.G.B. LIMITED Company Secretary 2009-07-17 CURRENT 2004-03-19 Liquidation
CLINK SECRETARIAL LIMITED PFGB RESTAURANT LIMITED Company Secretary 2009-07-17 CURRENT 2004-09-22 Liquidation
JAMES PHIPSON HELPERBY NOMINEES LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
JAMES PHIPSON DA NOMINEES LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
JAMES PHIPSON DA SECRETARIAL LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES PHIPSON CLINK NOMINEES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
JAMES PHIPSON FUND LINK LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-09-01
JAMES PHIPSON INVESTFLOW LTD Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-09-01
JAMES PHIPSON B&C MARKETING LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-12DIRECTOR APPOINTED PROFESSOR RICHARD CHARLES TREMBATH
2022-01-12CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-12AP01DIRECTOR APPOINTED PROFESSOR RICHARD CHARLES TREMBATH
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGHES
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-01AA01Previous accounting period extended from 28/12/19 TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-06TM02Termination of appointment of Clink Secretarial Limited on 2019-07-30
2019-08-06AP04Appointment of Da Secretarial Limited as company secretary on 2019-07-30
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 21 Bunhill Row London EC1Y 8LP
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2018-09-28AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-01-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-30AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 15
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 15
2014-12-02AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MS SUSAN HUGHES
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0113/11/11 ANNUAL RETURN FULL LIST
2011-12-30AP01DIRECTOR APPOINTED YVONNE ROBERTS
2011-12-30AP01DIRECTOR APPOINTED MISS ROSANNA PHIPSON
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN
2011-07-12AA01Current accounting period extended from 30/11/11 TO 31/12/11
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-11AR0113/11/10 ANNUAL RETURN FULL LIST
2010-03-31RES15CHANGE OF NAME 24/03/2010
2010-03-31CERTNMCOMPANY NAME CHANGED VICTOR WHARF RTM LTD CERTIFICATE ISSUED ON 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
2010-03-24AP01DIRECTOR APPOINTED MR PATRICK JAN JACOB O'RIORDAN
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VICTOR WHARF RTM COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTOR WHARF RTM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICTOR WHARF RTM COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 20,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTOR WHARF RTM COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 15
Cash Bank In Hand 2012-01-01 £ 31,103
Current Assets 2012-01-01 £ 36,232
Debtors 2012-01-01 £ 5,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VICTOR WHARF RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VICTOR WHARF RTM COMPANY LTD
Trademarks
We have not found any records of VICTOR WHARF RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTOR WHARF RTM COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VICTOR WHARF RTM COMPANY LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VICTOR WHARF RTM COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTOR WHARF RTM COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTOR WHARF RTM COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 3XF