39 VICTORIA STREET LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2022

Confirmation Statement Submitted 18 Oct 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover 39 VICTORIA STREET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Josephine Hayman	Director	British	United Kingdom	36	18 Mar 2022	Active
Nick Taunt	Director	British	United Kingdom	40	18 Mar 2022	Active

Shareholders

Shareholders (1)


Bl Office (non-city) Holding Company Limited	100.0%	1	Ordinary	20 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Office (non-city) Holding Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

39 VICTORIA STREET LIMITED Current Company

APARTPOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-08 with no updates	View(3 pages)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Jul 2023	Officers	Termination of Jonathan Charles Mcnuff as director on 2023-07-12	View(1 page)