ED VICTOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
ED VICTOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ED VICTOR LIMITED was incorporated 47 years ago on 23/07/1976 and has the registered number: 01270161. The accounts status is SMALL and accounts are next due on 29/02/2024.
ED VICTOR LIMITED was incorporated 47 years ago on 23/07/1976 and has the registered number: 01270161. The accounts status is SMALL and accounts are next due on 29/02/2024.
ED VICTOR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
2ND FLOOR, CUNARD HOUSE
LONDON
SW1Y 4LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MICHAEL GELLER | Aug 1967 | British | Director | 2017-10-20 | CURRENT |
MR SIMON ALEXANDER FLAMANK | Jan 1958 | British | Director | 2017-10-20 | CURRENT |
EDWARD VICTOR | Sep 1939 | British/American | Director | RESIGNED | |
HITESH SHAH | Apr 1970 | British | Director | 2000-04-16 UNTIL 2018-06-30 | RESIGNED |
CAROL RYAN | Dec 1937 | American | Director | RESIGNED | |
MARGARET CROMPTON PHILLIPS | Feb 1945 | British | Director | RESIGNED | |
LEON RHYS MORGAN | Jul 1939 | British | Director | RESIGNED | |
MS SOPHIE HICKS | Feb 1965 | British | Director | 1993-04-01 UNTIL 2014-05-16 | RESIGNED |
GRAHAM CARLETON GREENE | Jun 1936 | British | Director | RESIGNED | |
MARGARET CROMPTON PHILLIPS | Feb 1945 | British | Secretary | 1997-02-13 UNTIL 2014-12-31 | RESIGNED |
CAROLINE DAUBENY | Secretary | RESIGNED | |||
MARYLEBONE SECRETARIES LIMITED | Corporate Secretary | 1993-08-17 UNTIL 1997-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curtis Brown Group Limited | 2017-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward Victor | 2016-04-06 - 2017-10-20 | 9/1939 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |