This company is commonly known as Victoire Nominees Limited. The company was founded 25 years ago and was given the registration number 03604587. The firm's registered office is in LONDON. You can find them at 10 Harewood Avenue, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VICTOIRE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03604587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Harewood Avenue, London, England, NW1 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 22 March 2024 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 11 February 2019 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 22 March 2024 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 23 July 2015 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 23 March 2022 | Active |
| 14 Bellever Hill, Camberley, GU15 2HD | Secretary | 27 July 1998 | Active |
| 38 Furze Lane, Purley, CR8 3EG | Secretary | 01 August 2000 | Active |
| Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT | Secretary | 01 November 2005 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Corporate Secretary | 03 March 2006 | Active |
| 55 Moorgate, London, EC2R 6PA | Corporate Secretary | 10 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 July 1998 | Active |
| 55, Moorgate, London, EC2R 6PA | Director | 09 March 2011 | Active |
| 9 Wells House, Green Terrace, London, EC1R 4TR | Director | 11 August 2005 | Active |
| 2 Upper Edgeborough Road, Guildford, GU1 2BG | Director | 25 July 2002 | Active |
| 14 Bellever Hill, Camberley, GU15 2HD | Director | 27 July 1998 | Active |
| 12 Place Edouard Vii, Paris, France, | Director | 25 July 2002 | Active |
| 55 Squirrels Heath Road, Harold Wood, RM3 0LS | Director | 16 June 2004 | Active |
| 27 Elm Grove Road, Ealing, London, W5 3JH | Director | 25 July 2002 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 06 July 2018 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 16 July 2013 | Active |
| 55, Moorgate, London, EC2R 6PA | Director | 15 August 2008 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 02 December 2013 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 06 July 2018 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 03 October 2016 | Active |
| 99 Eyre Court, Finchley Road St Johns Wood, London, NW8 9TX | Director | 25 July 2002 | Active |
| 55, Moorgate, London, United Kingdom, EC2R 6PA | Director | 09 March 2011 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 11 February 2019 | Active |
| 50, Moorgate, London, EC2R 6PA | Director | 01 September 2009 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 01 October 2012 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 06 July 2018 | Active |
| 55, Moorgate, London, EC2R 6PA | Director | 18 January 2006 | Active |
| 55, Moorgate, London, EC2R 6PA | Director | 18 January 2006 | Active |
| 55 Moorgate, London, EC2R 6PA | Director | 30 April 2006 | Active |
| Beech Shadows, 15 Woodside Road, Cobham, KT11 2QR | Director | 27 July 1998 | Active |
| 19 Queensdale Place, London, W11 4SQ | Director | 11 August 2005 | Active |
| Bnp Paribas S.A. | ||
| Notified on | : | 08 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 16, Boulevard Des Italiens, Paris, 75009, France, |
| Nature of control | : |
|
| Bnp Paribas Securities Services | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 3 Rue D'Antin, Paris, France, 75002 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2020-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
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