Active
Company Information for THE RESIDENT VICTORIA LIMITED
5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
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Company Registration Number
08374119
Private Limited Company
Active |
Company Name | ||||||
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THE RESIDENT VICTORIA LIMITED | ||||||
Legal Registered Office | ||||||
5TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU Other companies in SW1Y | ||||||
Previous Names | ||||||
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Company Number | 08374119 | |
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Company ID Number | 08374119 | |
Date formed | 2013-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB178855546 |
Last Datalog update: | 2024-10-05 09:46:14 |
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Officer | Role | Date Appointed |
---|---|---|
CALUM NICOL |
||
JOHN PETER ANTHONY ADAMS |
||
WILLIAM KARL DAVID LAXTON |
||
ROBERT ARTHUR NADLER |
||
ROBERT HENRY HALDANE PETO |
||
CHARLES HENRY PREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY MARWOOD |
Company Secretary | ||
JOHN AULD MACTAGGART |
Director | ||
RICHARD PAUL MELLISH |
Company Secretary | ||
RUPERT JAMES CLARKE |
Director | ||
RICHARD PAUL MELLISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREDE ESTATES LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
WESTERN ST ANNE'S LIMITED | Director | 2016-06-29 | CURRENT | 1929-01-13 | Dissolved 2018-05-22 | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2016-06-29 | CURRENT | 2007-05-17 | Active | |
BABMAES 192 LIMITED | Director | 2016-06-29 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
THE RESIDENT KENSINGTON LIMITED | Director | 2016-06-29 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2016-06-29 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2016-06-29 | CURRENT | 2011-02-24 | Active | |
NAYLAND ROCK HOTEL MARGATE LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BREDE PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
BREDE HOTELS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
RENEGADE SPIRITS GRENADA LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
SANDS HERITAGE PROPERTIES LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-01-31 | |
WATERFORD DISTILLERY GROUP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
SOUTHEAST RETAIL LTD | Director | 2012-04-30 | CURRENT | 2011-09-16 | Active | |
THE SANDS HOTEL MARGATE LTD | Director | 2012-04-30 | CURRENT | 2011-12-14 | Liquidation | |
WYCK CONSULTANCY LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
MILLARD ESTATES LIMITED | Director | 2006-03-06 | CURRENT | 1929-04-06 | Active | |
DIGIFI LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-11-25 | |
HUSH TECHNOLOGIES LIMITED | Director | 2003-06-05 | CURRENT | 2002-11-05 | Dissolved 2013-12-24 | |
MILLARD PROPERTIES LIMITED | Director | 1997-03-17 | CURRENT | 1997-01-08 | Active | |
MILLARD INVESTMENTS LIMITED | Director | 1997-03-11 | CURRENT | 1996-11-20 | Active | |
BERKSHIRE WESTERN BAYSWATER LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
WESTERN HERITABLE (STRIPE) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT KENSINGTON LIMITED | Director | 2017-11-20 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2017-11-20 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2017-11-20 | CURRENT | 2011-02-24 | Active | |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT SOHO HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-03-31 | Active | |
THE RESIDENT COVENT GARDEN LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-08 | Active | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
WESTERN HERITABLE LIMITED | Director | 2017-05-16 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HERITABLE LIMITED | Director | 2017-05-16 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HERITABLE HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 1971-11-18 | Liquidation | |
LENNOX ESTATES (BUCKS) LIMITED | Director | 2017-04-19 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2017-04-19 | CURRENT | 1896-07-16 | Liquidation | |
LENNOX ESTATES (MILFORD) LIMITED | Director | 2017-04-19 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
WESTERN HERITABLE (STAR) LIMITED | Director | 2017-04-19 | CURRENT | 1988-05-09 | Active | |
LENNOX ESTATES (RAY PARK) LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
WILLIAM LAXTON LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT SOHO HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT COVENT GARDEN LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
BABMAES 192 LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
WESTERN ST ANNE'S LIMITED | Director | 2007-05-31 | CURRENT | 1929-01-13 | Dissolved 2018-05-22 | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
RESIDENT HOTELS LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
DYERS BUILDINGS FREEHOLD LIMITED | Director | 2006-05-26 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
DYERS BUILDINGS LIMITED | Director | 2006-05-26 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
THE RESIDENT KENSINGTON LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1896-07-16 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT SOHO HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
PROMISE WORKS LIMITED | Director | 2016-08-28 | CURRENT | 2011-06-10 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
WESTERN HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
WESTERN AMERICA LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-28 | Active | |
MACTAGGART HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
GTAM APEX (NOMINEE) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-23 | Active | |
GTAM APEX (GENERAL PARTNER) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-06 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT KENSINGTON LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2014-10-01 | CURRENT | 2011-02-24 | Active | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-03-01 | CURRENT | 1994-01-27 | Active | |
LENDLEASE EUROPE GP LIMITED | Director | 2011-04-01 | CURRENT | 1998-04-03 | Active | |
MONDE CAPITAL (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT KENSINGTON LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2014-10-01 | CURRENT | 2011-02-24 | Active | |
THE PREW PARTNERSHIP LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Amended small company accounts made up to 2022-12-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY HALDANE PETO | ||
REGISTERED OFFICE CHANGED ON 18/08/23 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE | ||
DIRECTOR APPOINTED JOHN (JACK) AULD MACTAGGART | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PETER ANTHONY ADAMS | ||
DIRECTOR APPOINTED MR AMEESH SHAH | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
Liquidation. End of administration | ||
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07 | ||
liquidation-in-administration-extension-of-period | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr John Peter Anthony Adams on 2022-11-02 | ||
Administrator's progress report | ||
AM02 | Liquidation statement of affairs AM02SOA | |
CH01 | Director's details changed for Mr William Karl David Laxton on 2019-11-01 | |
Liquidation creditors meeting | ||
AM07 | Liquidation creditors meeting | |
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083741190001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083741190001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PREW | |
PSC05 | Change of details for Nadler Holdings Limited as a person with significant control on 2017-09-26 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 04/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Calum Nicol on 2018-10-05 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MACCONNELL ORR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 305 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 2 Babmaes Street London SW1Y 6HD | |
AP03 | Appointment of Mr Calum Nicol as company secretary on 2017-09-20 | |
TM02 | Termination of appointment of Guy Marwood on 2017-09-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Charles Henry Prew on 2017-04-05 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER ANTHONY ADAMS | |
AD02 | Register inspection address changed to C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Henry Prew on 2016-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Richard Paul Mellish on 2015-05-08 | |
AP03 | Appointment of Mr Guy Marwood as company secretary on 2015-05-08 | |
RES15 | CHANGE OF NAME 20/04/2015 | |
CERTNM | Company name changed the nadler palace street LIMITED\certificate issued on 06/05/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 325 | |
AR01 | 24/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY PREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES CLARKE | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 325 | |
AR01 | 24/01/14 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 18/04/2013 | |
CERTNM | COMPANY NAME CHANGED BASE2STAY VICTORIA LIMITED CERTIFICATE ISSUED ON 22/04/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2022-04-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 THE RESIDENT VICTORIA LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE RESIDENT VICTORIA LIMITED are:
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. |