CLOF VICTORIA NOMINEE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clof Victoria Nominee 1 Limited. The company was founded 22 years ago and was given the registration number 04329970. The firm's registered office is in LONDON. You can find them at 35 Great St. Helen's, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CLOF VICTORIA NOMINEE 1 LIMITED
Company Number	:	04329970
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	35 Great St. Helen's, London, England, EC3A 6AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Great St. Helen's, London, England, EC3A 6AP	Corporate Secretary	23 February 2011	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	05 January 2023	Active
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX	Director	31 January 2023	Active
38b Dealtry Road, Putney, London, SW15 6NL	Secretary	01 June 2005	Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS	Nominee Secretary	28 November 2001	Active
23 Jubilee Place, London, SW3 3TD	Secretary	21 March 2002	Active
201, Bishopsgate, London, EC2M 3AE	Corporate Secretary	17 October 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 November 2001	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	27 September 2010	Active
Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG	Director	23 February 2011	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	20 March 2014	Active
201, Bishopsgate, London, EC2M 3AE	Director	27 September 2010	Active
8 Thackeray Close, Wimbledon, London, SW19 4JL	Director	01 June 2005	Active
178a Drury Lane, London, WC28 5QF	Director	01 June 2005	Active
Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG	Director	05 April 2011	Active
44, Esplanade, St Helier, Jersey, JE4 9WG	Director	10 February 2017	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	27 September 2010	Active
6th Floor, 11 Old Jewry, London, EC2R 8DU	Director	20 March 2014	Active
201, Bishopsgate, London, EC2M 3AE	Director	27 September 2010	Active
Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG	Director	23 February 2011	Active
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX	Director	25 April 2019	Active
11030 Briarlyn Court, Fairfax Station, United States Of America,	Director	21 March 2002	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	03 September 2014	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Nominee Director	28 November 2001	Active
41, Lothbury, London, Uk, EC2R 7HF	Director	09 October 2012	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	27 September 2010	Active
44, Esplanade, Jersey, Jersey, JE4 9WG	Director	31 March 2016	Active
No 1 Elsynge Road, Wandsworth, London, SW18 2HW	Director	21 March 2002	Active
201, Bishopsgate, London, EC2M 3AE	Director	27 September 2010	Active
Ogier House, The Esplanade, St Helier, Channel Islands, JE4 9WG	Director	05 April 2011	Active
6th Floor, 11 Old Jewry, London, EC2R 8DU	Director	13 December 2013	Active
201, Bishopsgate, London, EC2M 3AE	Corporate Director	17 October 2006	Active

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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