335 Victoria Park Road Limited
- Active
- Incorporated on 3 Jul 1997
Reg Address: 335 Victoria Park Road, London E9 5DX
- Summary The company with name "335 Victoria Park Road Limited" is a ltd and located in 335 Victoria Park Road, London E9 5DX. 335 Victoria Park Road Limited is currently in active status and it was incorporated on 3 Jul 1997 (26 years 11 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 335 Victoria Park Road Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Robert Harry Mcdonald Brain | Director | 1 Jun 2021 | British | Active |
2 | Isabel Brown | Secretary | 27 Jul 2017 | - | Active |
3 | Samuel Peter Lawson | Director | 27 Jul 2017 | United Kingdom | Active |
4 | Isabel Brown | Secretary | 27 Jul 2017 | - | Resigned 1 Jun 2021 |
5 | Isabel Brown | Director | 27 May 2014 | British | Resigned 1 Jun 2021 |
6 | Isabel Brown | Director | 27 May 2014 | British | Active |
7 | Faith Terese Kisby | Director | 30 Sep 2011 | British | Resigned 13 May 2016 |
8 | Petros Lafazanidis | Director | 16 Dec 2002 | Greek | Resigned 30 Sep 2011 |
9 | Wai Kay Lee | Director | 14 Nov 1999 | British | Resigned 16 Feb 2002 |
10 | Rex Regan | Secretary | 15 Jun 1998 | British | Active |
11 | Rex Regan | Director | 15 Jun 1998 | British | Active |
12 | Howard Thomas | Nominee Secretary | 3 Jul 1997 | - | Resigned 3 Jul 1997 |
13 | Edwina Teresa Collins | Director | 3 Jul 1997 | British | Resigned 14 Nov 1999 |
14 | Christopher John Bernard | Secretary | 3 Jul 1997 | - | Resigned 15 Jun 1998 |
15 | Christopher John Bernard | Director | 3 Jul 1997 | - | Resigned 15 Jun 1998 |
16 | William Andrew Joseph Tester | Nominee Director | 3 Jul 1997 | British | Resigned 3 Jul 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ms Emma Dewey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2021 | British | Active |
2 | Mr Robert Brain Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2021 | British | Active |
3 | Ms Isabel Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | British | Active |
4 | Ms Isabel Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | British | Ceased 1 Jun 2021 |
5 | Mr Rex Regan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | British | Active |
6 | Mr Samuel Peter Lawson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | United Kingdom | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 335 Victoria Park Road Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 27 Aug 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 27 Aug 2023 | Download PDF |
3 | Accounts - Dormant | 1 Aug 2022 | Download PDF 2 Pages |
4 | Confirmation Statement - No Updates | 1 Aug 2022 | Download PDF 3 Pages |
5 | Accounts - Dormant | 4 Apr 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 6 Jun 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 31 Jul 2019 | Download PDF 3 Pages |
9 | Accounts - Dormant | 21 Apr 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 30 Jul 2018 | Download PDF 3 Pages |
11 | Accounts - Dormant | 21 Apr 2018 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 27 Jul 2017 | Download PDF 4 Pages |
14 | Officers - Appoint Person Secretary Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
15 | Accounts - Dormant | 22 Mar 2017 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 9 Aug 2016 | Download PDF 8 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2016 | Download PDF 1 Pages |
18 | Accounts - Dormant | 20 Apr 2016 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2015 | Download PDF 7 Pages |
20 | Accounts - Dormant | 24 Apr 2015 | Download PDF 3 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 7 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2014 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 29 Jun 2014 | Download PDF 2 Pages |
24 | Accounts - Dormant | 10 May 2014 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2013 | Download PDF 5 Pages |
26 | Accounts - Dormant | 19 Jun 2013 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 5 Pages |
28 | Accounts - Dormant | 1 Mar 2012 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name | 1 Mar 2012 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name | 1 Mar 2012 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2011 | Download PDF 6 Pages |
32 | Accounts - Dormant | 16 Jun 2011 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2010 | Download PDF 6 Pages |
34 | Officers - Change Person Director Company With Change Date | 31 Jul 2010 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 31 Jul 2010 | Download PDF 2 Pages |
36 | Accounts - Dormant | 1 May 2010 | Download PDF 2 Pages |
37 | Annual Return - Legacy | 30 Aug 2009 | Download PDF 4 Pages |
38 | Accounts - Dormant | 27 Apr 2009 | Download PDF 2 Pages |
39 | Accounts - Dormant | 24 Feb 2009 | Download PDF 2 Pages |
40 | Annual Return - Legacy | 14 Oct 2008 | Download PDF 4 Pages |
41 | Annual Return - Legacy | 7 Nov 2007 | Download PDF 3 Pages |
42 | Accounts - Dormant | 8 Oct 2007 | Download PDF 2 Pages |
43 | Annual Return - Legacy | 1 Feb 2007 | Download PDF 3 Pages |
44 | Accounts - Dormant | 24 May 2006 | Download PDF 2 Pages |
45 | Annual Return - Legacy | 19 Jan 2006 | Download PDF 3 Pages |
46 | Annual Return - Legacy | 9 Apr 2005 | Download PDF 7 Pages |
47 | Accounts - Dormant | 29 Mar 2005 | Download PDF 2 Pages |
48 | Officers - Legacy | 29 Jan 2005 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 20 Jul 2004 | Download PDF 7 Pages |
50 | Accounts - Dormant | 20 Jul 2004 | Download PDF 2 Pages |
51 | Accounts - Dormant | 10 Oct 2002 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 10 Oct 2002 | Download PDF 7 Pages |
53 | Accounts - Dormant | 10 Oct 2002 | Download PDF 1 Pages |
54 | Accounts - Dormant | 30 Aug 2001 | Download PDF 2 Pages |
55 | Annual Return - Legacy | 30 Aug 2001 | Download PDF 6 Pages |
56 | Annual Return - Legacy | 19 Sep 2000 | Download PDF 6 Pages |
57 | Officers - Legacy | 30 Nov 1999 | Download PDF 1 Pages |
58 | Officers - Legacy | 30 Nov 1999 | Download PDF 2 Pages |
59 | Annual Return - Legacy | 17 Aug 1999 | Download PDF 6 Pages |
60 | Accounts - Dormant | 17 Aug 1999 | Download PDF 1 Pages |
61 | Accounts - Dormant | 17 Aug 1999 | Download PDF 2 Pages |
62 | Annual Return - Legacy | 26 Oct 1998 | Download PDF 6 Pages |
63 | Officers - Legacy | 26 Oct 1998 | Download PDF 2 Pages |
64 | Officers - Legacy | 29 Sep 1998 | Download PDF 1 Pages |
65 | Resolution | 29 Sep 1998 | Download PDF 1 Pages |
66 | Officers - Legacy | 24 Jul 1997 | Download PDF 2 Pages |
67 | Officers - Legacy | 24 Jul 1997 | Download PDF |
68 | Address - Legacy | 24 Jul 1997 | Download PDF |
69 | Officers - Legacy | 24 Jul 1997 | Download PDF |
70 | Officers - Legacy | 24 Jul 1997 | Download PDF |
71 | Incorporation - Company | 3 Jul 1997 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Zernager Limited Mutual People: Rex Regan | Active |