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39 VICTORIA STREET LIMITED

Company number 07037133

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Officers: 20 officers / 17 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
November 1989
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
February 1986
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
14 February 2014
Resigned on
6 December 2016

PHILP, Clive James

Correspondence address
York House 45, Seymour Street, London, W1H 7LX
Role Resigned
Secretary
Appointed on
9 October 2009
Resigned on
14 February 2014
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8, Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
9 October 2009
Resigned on
9 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2705740

BARZYCKI, Sarah Morrell

Correspondence address
York House 45, Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 October 2009
Resigned on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
York House 45, Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 October 2009
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CLARKE, Peter Courtenay

Correspondence address
York House 45, Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 October 2009
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DAVIES, Dunstana Adeshola

Correspondence address
14 Underwood Street, London, N1 7JQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
9 October 2009
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1986
Appointed on
18 March 2022
Resigned on
12 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTS, Graham Charles

Correspondence address
York House 45, Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 October 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 October 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SECKER, Matthew Robert

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 March 2022
Resigned on
12 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 July 2012
Resigned on
31 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 October 2009
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Developments