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Company Information for

VICTORIA INTERCHANGE GROUP LIMITED

29 EVELYN MANSIONS CARLISLE PLACE, LONDON, SW1P 1NH,
Company Registration Number
06303476
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Victoria Interchange Group Ltd
VICTORIA INTERCHANGE GROUP LIMITED was founded on 2007-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Victoria Interchange Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
VICTORIA INTERCHANGE GROUP LIMITED
 
Legal Registered Office
29 EVELYN MANSIONS CARLISLE PLACE
LONDON
SW1P 1NH
Other companies in SW1P
 
Filing Information
Company Number 06303476
Company ID Number 06303476
Date formed 2007-07-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts 
Last Datalog update: 2018-09-04 06:32:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA INTERCHANGE GROUP LIMITED
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Company Officers of VICTORIA INTERCHANGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PASCAL BATES
 Company Secretary 2013-03-01
JONATHAN PASCAL BATES
 Director 2007-07-05
MARTIN FRANCIS BYRNES
 Director 2015-11-01
ANDREW JAMES FREEMAN
 Director 2012-10-25
BRIAN WILLIAM MILLER
 Director 2015-10-20
RUPERT CHARLES OWEN
 Director 2015-11-01
MARY DEBORAH REGNIER-LEIGH
 Director 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID SIMPSON
 Director 2007-07-05 2014-04-01
PETER JOHN SIBLEY MACDONALD EGGERS
 Company Secretary 2007-08-01 2013-03-01
PETER JOHN SIBLEY MACDONALD EGGERS
 Director 2007-08-01 2013-02-28
COLIN JOHN BATES
 Director 2007-07-05 2010-02-04
ELIZABETH ANNE FRIMSTON
 Director 2007-07-05 2009-10-28
JOHN GOULDEN
 Director 2007-07-05 2009-10-28
RUPERT THOMAS JAMES WILKES
 Director 2007-07-05 2008-10-08
JONATHAN PAUL GIBBS
 Director 2007-07-05 2008-04-28
RUPERT THOMAS JAMES WILKES
 Company Secretary 2007-07-05 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FREEMAN INFRAREAL CONSULTING LTD Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2017-10-17
BRIAN WILLIAM MILLER IPCO TRADING LIMITED Director 1991-06-30 CURRENT 1987-06-30 Active
RUPERT CHARLES OWEN OWEN INTERNATIONAL SERVICES LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active

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
2018-09-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-22DS01APPLICATION FOR STRIKING-OFF
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-19AP01DIRECTOR APPOINTED MR RUPERT OWEN
2016-07-19AP01DIRECTOR APPOINTED MR BRIAN WILLIAM MILLER
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-19AD02SAIL ADDRESS CHANGED FROM: 83 CARLISLE MANSIONS CARLISLE PLACE LONDON SW1P 1HZ ENGLAND
2016-07-19AP01DIRECTOR APPOINTED MR MARTIN FRANCIS BYRNES
2016-05-07AA31/07/15 TOTAL EXEMPTION FULL
2015-07-31AR0105/07/15 NO MEMBER LIST
2015-05-07AA31/07/14 TOTAL EXEMPTION FULL
2014-08-01AR0105/07/14 NO MEMBER LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION FULL
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMPSON
2013-08-02AR0105/07/13 NO MEMBER LIST
2013-08-02AP01DIRECTOR APPOINTED MR ANDREW JAMES FREEMAN
2013-05-07AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-01AP03SECRETARY APPOINTED MR JONATHAN PASCAL BATES
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY PETER MACDONALD EGGERS
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD EGGERS
2012-07-17AR0105/07/12 NO MEMBER LIST
2012-05-09AA31/07/11 TOTAL EXEMPTION FULL
2011-07-19AR0105/07/11 NO MEMBER LIST
2011-07-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-28AR0105/07/10 NO MEMBER LIST
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIBLEY MACDONALD EGGERS / 05/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASCAL BATES / 05/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION FULL
2010-03-01AP01DIRECTOR APPOINTED MS MARY DEBORAH REGNIER-LEIGH
2010-02-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BATES
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOULDEN
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRIMSTON
2009-07-30363aANNUAL RETURN MADE UP TO 05/07/09
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 4 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH
2008-10-17RES01ALTER ARTICLES 07/10/2008
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR RUPERT WILKES
2008-10-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 5A WEST WARWICK PLACE LONDON SW1V 2DL
2008-07-16363aANNUAL RETURN MADE UP TO 05/07/08
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GIBBS
2007-08-15288bSECRETARY RESIGNED
2007-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VICTORIA INTERCHANGE GROUP LIMITED 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 VICTORIA INTERCHANGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICTORIA INTERCHANGE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31

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 VICTORIA INTERCHANGE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VICTORIA INTERCHANGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA INTERCHANGE GROUP LIMITED
Trademarks
We have not found any records of VICTORIA INTERCHANGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA INTERCHANGE GROUP LIMITED. 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 (94990 - Activities of other membership organizations n.e.c.) as VICTORIA INTERCHANGE GROUP LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA INTERCHANGE GROUP LIMITED 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 VICTORIA INTERCHANGE GROUP LIMITED 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 VICTORIA INTERCHANGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 1NH