Menna Overview
Here’s a quick overview of VICTORIA SQUARE WOKING LIMITED 👀 — a London based business that started in 2012.
VICTORIA SQUARE WOKING LIMITED
- Company statusactive
- Company No08005542
- Age14 years 4 months Incorporated 26 March 2012
- Officers5
Address
27 Old Gloucester Street, London, WC1N 3AX, England
VICTORIA SQUARE WOKING LIMITED is an active company incorporated on 26 March 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 04 May 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARN, Paul | secretary | 26 Mar 2012 | |
| ELEMENTAL COSEC LIMITED | corporate secretary | 20 Mar 2025 | |
| GOULDING, Patrick Joseph | director | May 1963 | 01 Sept 2024 |
| TAYLOR, Colin Gordon | director | Oct 1960 | 05 Jul 2023 |
| VANDEVIVERE, Jean-Marc | director | Aug 1977 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woking Borough Council | 30 Dec 2016 | |
| Moyallen Holdings Limited | 06 Apr 2016 |
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ELEMENTAL COSEC LIMITED, AZAD, Ayesha, BITTLESTON, David John, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, BITTLESTON, David John, FISHER, Julie Anne, FOSTER, Kevin John are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, BITTLESTON, David John, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, BITTLESTON, David John, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel, WYNNE, Jane Mary, Mrs. are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
AZAD, Ayesha, FISHER, Julie Anne, MORGAN, Raymond Nigel are mutual persons.
AZAD, Ayesha, FISHER, Julie Anne, MORGAN, Raymond Nigel are mutual persons.
AZAD, Ayesha, FISHER, Julie Anne, MORGAN, Raymond Nigel are mutual persons.
AZAD, Ayesha, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
AZAD, Ayesha, FOSTER, Kevin John are mutual persons.
FISHER, Julie Anne, FOSTER, Kevin John are mutual persons.
FISHER, Julie Anne, FOSTER, Kevin John are mutual persons.
FISHER, Julie Anne, FOSTER, Kevin John are mutual persons.
FISHER, Julie Anne, FOSTER, Kevin John are mutual persons.
FISHER, Julie Anne are mutual persons.
FISHER, Julie Anne are mutual persons.
FOSTER, Kevin John are mutual persons.
FOSTER, Kevin John are mutual persons.
MORGAN, Raymond Nigel, ROBINSON, Peter Arthur Hayes are mutual persons.
ROBINSON, Jayne, ROBINSON, John Thomas Alexander, ROBINSON, Peter Arthur Hayes are mutual persons.
ROBINSON, John Thomas Alexander, ROBINSON, Peter Arthur Hayes are mutual persons.
ROWSON, Andrew John are mutual persons.
WYNNE, Jane Mary, Mrs. are mutual persons.
ROSE STREET PARTNERS LIMITED
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QUILLON LAW LLP
ELEMENTAL COSEC LIMITED is a mutual person.
AVONHURST HOLDING LLP
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GOULDING, Patrick Joseph are mutual persons.
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MORGAN, Raymond Nigel are mutual persons.
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SUSTAINABILITY FIRST
PUGH, Trevor William are mutual persons.
ENTERPRISE WELLNESS LTD
PUGH, Trevor William are mutual persons.
MOYALLEN HOLDINGS LIMITED
ROBINSON, John Thomas Alexander, ROBINSON, Peter Arthur Hayes are mutual persons.
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Here’s a quick overview of VICTORIA SQUARE WOKING LIMITED 👀 — a London based business that started in 2012.