VICTORIA GATE LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
VICTORIA GATE LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
VICTORIA GATE LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291644. The accounts status is FULL and accounts are next due on 30/06/2024.
VICTORIA GATE LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291644. The accounts status is FULL and accounts are next due on 30/06/2024.
VICTORIA GATE LIMITED - BASINGSTOKE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BELVEDERE HOUSE
BASINGSTOKE
RG21 4HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON (LEEDS INVESTMENTS) LIMITED (until 08/03/2022)
HAMMERSON (LEEDS INVESTMENTS) LIMITED (until 08/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BELASKO CORPORATE UK LIMITED | Corporate Director | 2022-02-25 | CURRENT | ||
BELASKO CORPORATE 2 UK LIMITED | Corporate Director | 2022-02-25 | CURRENT | ||
MR MARTIN JOHN PARRY | Jul 1964 | British | Director | 2023-06-01 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2001-09-21 UNTIL 2002-04-29 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2001-09-21 UNTIL 2002-04-29 | RESIGNED | ||
MR STUART JOHN HAYDON | British | Secretary | 2002-04-30 UNTIL 2011-09-22 | RESIGNED | |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2002-07-03 UNTIL 2006-06-30 | RESIGNED |
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2019-04-30 UNTIL 2022-02-25 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2014-04-25 UNTIL 2022-02-25 | RESIGNED |
MR MARTIN PLOCICA | Aug 1962 | American | Director | 2012-10-01 UNTIL 2017-03-17 | RESIGNED |
MISS ZANETA LADANOVSKAJA | Mar 1988 | Lithuanian | Director | 2022-02-25 UNTIL 2023-05-31 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2002-07-03 UNTIL 2003-11-21 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2002-07-03 UNTIL 2011-10-14 | RESIGNED |
MR RAMSAY GILLIES | Jul 1955 | British | Director | 2002-04-29 UNTIL 2002-04-30 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2002-04-30 UNTIL 2019-04-30 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2002-04-30 UNTIL 2007-03-31 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2002-07-03 UNTIL 2006-06-30 | RESIGNED |
MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2021-11-11 UNTIL 2022-02-25 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-11-11 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2007-01-01 UNTIL 2009-10-01 | RESIGNED |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2022-02-25 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-09-21 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Uk Properties Plc | 2016-04-06 - 2022-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |