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HALLS VICTORIA LTD

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

This company is commonly known as Halls Victoria Ltd. The company was founded 10 years ago and was given the registration number 09550417. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, 2nd Floor, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALLS VICTORIA LTD
Company Number:09550417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:33 Cavendish Square, 2nd Floor, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, England, W1G 0PW

Director20 September 2023Active
33, Cavendish Square, 2nd Floor, London, England, W1G 0PW

Secretary31 March 2022Active
33, Cavendish Square, London, England, W1G 0PW

Director21 October 2015Active
Liberty House, 222 Regent Street, London, England, W1B 5TR

Director13 October 2015Active
33, Cavendish Square, 2nd Floor, London, England, W1G 0PW

Director29 December 2017Active
33, Cavendish Square, 2nd Floor, London, England, W1G 0PW

Director29 December 2017Active
33, Cavendish Square, 2nd Floor, London, England, W1G 0PW

Director20 April 2015Active
33, Cavendish Square, London, England, W1G 0PW

Director07 March 2018Active

People with Significant Control

Mr Tanbir Rahman
Notified on:31 October 2023
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sarbjit Singh Sanger
Notified on:15 October 2022
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Buzlur Rahman
Notified on:21 April 2022
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control
Mr Tanbir Rahman
Notified on:31 March 2022
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control
Mr Sarbjit Singh Sanger
Notified on:08 October 2021
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tanbir Rahman
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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