Company Information for

VICTORIA PLACE SHOPPING CENTRE LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,

Company Registration Number

06363713

Private Limited Company

Active

About Victoria Place Shopping Centre Ltd

VICTORIA PLACE SHOPPING CENTRE LIMITED was founded on 2007-09-06 and has its registered office in London. The organisation's status is listed as "Active". Victoria Place Shopping Centre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VICTORIA PLACE SHOPPING CENTRE LIMITED
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1
Previous Names
VILLASITE LIMITED
10/01/2008

Filing Information

Company Number06363713
Date formed2007-09-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 05:49:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nr Corporate Secretary Limited Company Secretary 2014-10-20
Ian David Ramshaw Director DIRECTOR 2017-02-03 UNITED KINGDOM
John Philip Rowland Director SOLICITOR 2015-10-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ashley Thompson Director 2015-12-15 2016-09-30
David Robert Biggs Director 2011-09-26 2015-12-15
James Nicholas Norman Director 2013-06-11 2015-12-15
Winifred Chime Company Secretary 2011-09-26 2014-10-20
John Richard Schofield Director 2011-09-26 2013-06-11
Win Chime Company Secretary 2011-09-26 2011-09-26
Nicholas Emlyn Peter Reid Company Secretary 2007-10-10 2011-09-26
Francis Edward Boyd Director 2007-10-10 2011-09-26
David Andrew Creighton Director 2007-11-05 2011-09-26
Nicholas Emlyn Peter Reid Director 2007-10-10 2011-09-26
Sdg Secretaries Limited Nominated Secretary 2007-09-06 2007-10-10
Sdg Registrars Limited Nominated Director 2007-09-06 2007-10-10

Related Directorships for Nr Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nr Corporate Secretary Limited NETWORK RAIL PROPERTY LIMITEDCompany Secretary 2016-04-01 CURRENT 2016-04-01 Active
Nr Corporate Secretary Limited KEW BRIDGE MANCO LIMITEDCompany Secretary 2015-01-23 CURRENT 2015-01-23 Active
Nr Corporate Secretary Limited RAILWAY SAFETYCompany Secretary 2014-10-20 CURRENT 2000-02-25 Active
Nr Corporate Secretary Limited SPACIA (2002) LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-02-20 Active
Nr Corporate Secretary Limited NETWORK RAIL (HIGH SPEED) LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-05-09 Active
Nr Corporate Secretary Limited NETWORK RAIL PENSION TRUSTEE LIMITEDCompany Secretary 2014-10-20 CURRENT 2004-03-09 Active
Nr Corporate Secretary Limited NETWORK RAIL DEVELOPMENT LIMITEDCompany Secretary 2014-10-20 CURRENT 2008-04-17 Active
Nr Corporate Secretary Limited NETWORK RAIL CERTIFICATION BODY LIMITEDCompany Secretary 2014-10-20 CURRENT 2011-12-16 Active
Nr Corporate Secretary Limited NETWORK RAIL CONSULTING LIMITEDCompany Secretary 2014-10-20 CURRENT 2012-05-16 Active
Nr Corporate Secretary Limited GREAT BRITISH RAILWAYS CONSULTING LIMITEDCompany Secretary 2014-10-20 CURRENT 2012-09-24 Active
Nr Corporate Secretary Limited NETWORK RAIL (VY2) LIMITEDCompany Secretary 2014-10-20 CURRENT 2013-04-03 Active
Nr Corporate Secretary Limited NETWORK RAIL INTERNATIONAL LIMITEDCompany Secretary 2014-10-20 CURRENT 1994-06-15 Active
Nr Corporate Secretary Limited NETWORK RAIL (STATIONS) LIMITEDCompany Secretary 2014-10-20 CURRENT 1994-06-15 Active
Nr Corporate Secretary Limited NETWORK RAIL (SPACIA) LIMITEDCompany Secretary 2014-10-20 CURRENT 1999-11-22 Active
Nr Corporate Secretary Limited RAILWAY SAFETY & STANDARDSCompany Secretary 2014-10-20 CURRENT 2000-02-25 Active
Nr Corporate Secretary Limited NETWORK RAIL MTN FINANCE LIMITEDCompany Secretary 2014-10-20 CURRENT 2003-08-12 Active
Nr Corporate Secretary Limited NETWORK RAIL (VY1) LIMITEDCompany Secretary 2014-10-20 CURRENT 2013-04-03 Active
Nr Corporate Secretary Limited RAILWAY PROPERTY LIMITEDCompany Secretary 2014-10-20 CURRENT 2000-12-29 Active
Nr Corporate Secretary Limited NETWORK RAIL HOLDCO LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-04-24 Active
Nr Corporate Secretary Limited NETWORK RAIL INFRASTRUCTURE FINANCE PLCCompany Secretary 2014-10-20 CURRENT 2004-03-31 Active

Related Directorships for Ian David Ramshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Ramshaw NETWORK RAIL (STATIONS) LIMITEDDirector 2017-02-17 CURRENT 1994-06-15 Active
Ian David Ramshaw RAILWAY SAFETYDirector 2017-02-03 CURRENT 2000-02-25 Active
Ian David Ramshaw SPACIA (2002) LIMITEDDirector 2017-02-03 CURRENT 2002-02-20 Active
Ian David Ramshaw NETWORK RAIL INTERNATIONAL LIMITEDDirector 2017-02-03 CURRENT 1994-06-15 Active
Ian David Ramshaw NETWORK RAIL (SPACIA) LIMITEDDirector 2017-02-03 CURRENT 1999-11-22 Active
Ian David Ramshaw RAILWAY SAFETY & STANDARDSDirector 2017-02-03 CURRENT 2000-02-25 Active
Ian David Ramshaw RAILWAY PROPERTY LIMITEDDirector 2017-02-03 CURRENT 2000-12-29 Active

Related Directorships for John Philip Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Philip Rowland JPR HOLDINGS LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-12-12
John Philip Rowland RAILWAY SAFETYDirector 2015-11-20 CURRENT 2000-02-25 Active
John Philip Rowland NETWORK RAIL (SPACIA) LIMITEDDirector 2015-11-20 CURRENT 1999-11-22 Active
John Philip Rowland RAILWAY PROPERTY LIMITEDDirector 2015-11-20 CURRENT 2000-12-29 Active
John Philip Rowland SPACIA (2002) LIMITEDDirector 2015-10-09 CURRENT 2002-02-20 Active
John Philip Rowland NETWORK RAIL INTERNATIONAL LIMITEDDirector 2015-10-09 CURRENT 1994-06-15 Active
John Philip Rowland NETWORK RAIL (STATIONS) LIMITEDDirector 2015-10-09 CURRENT 1994-06-15 Active
John Philip Rowland RAILWAY SAFETY & STANDARDSDirector 2015-10-09 CURRENT 2000-02-25 Active