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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

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