75b Victoria Limited

Company Registration Number: FC023016

Overseas Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75b Victoria Limited is a unclassified company type first registered on 3 January 2001. Its current registered address is in London.

Registered Address

CLIVE EDWARD BENEDICT SCHLEE
1 HUDSONS PLACE
LONDON
CHANNEL ISLANDS
SW1V 1PZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

FC023016

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

3 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5530 - Restaurants

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2009

Accounts Next Due

n/a

Returns Last Made Up

22 February 2009

Returns Next Due

n/a

Mortgages

None

Financial Summary

200920082005
Fixed Assets £103,865,000£103,885,000£43,843,000
Current Assets £1,025,000£1,001,000£9,294,000
of which Cash £30,000£0£2,882,000
Total Assets £104,890,000£104,886,000£53,137,000
Current Liabilities £0£0£28,932,000
Net Current Assets £1,025,000£1,001,000£-19,638,000
Total Net Worth £104,890,000£104,886,000£24,205,000

Previous Names

No previous names

Company Officers

  • BEDELL CRISTIN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2001

     

    26 New Street
    St Helier
    Jersey
    JE3 2RA

  • CANDLER, Nicholas John

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    Brook Farm
    Brook Street
    Cuckfield
    West Sussex
    RH17 5JJ

  • SCHLEE, Clive Edward Benedict

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    7/35 Cranley Gardens
    London
    SW7 3BD

  • BEECHAM, Sinclair Christopher Seymour

    Director

    Appointed on 22 February 2001

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    22 Painters Yard
    10-14 Old Church Road
    London
    SW3 5DQ

  • BILLETT, Laurence Kenneth

    Director

    Appointed on 20 March 2003

    Resigned on 3 April 2008

    Nationality: American

    Occupation: Director/Chairman

    Month of birth: February 1954

    7 Egerton Place
    London
    SW3 2EF

  • METCALFE, Julian Edward

    Director

    Appointed on 22 February 2001

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    High Lodge
    Blenheim Park
    Whitney
    Oxfordshire
    OX7 2NE

  • ROLFE, Andrew John

    Director

    Appointed on 22 February 2001

    Resigned on 20 March 2003

    Nationality: British South African

    Occupation: Director

    Month of birth: July 1966

    5 The Vale
    London
    SW3 6AG

  • SMYTH, Harvey John

    Director

    Appointed on 22 February 2001

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Flat L 54 Cornwall Gardens
    London
    SW7 4BG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: A5IHOMT7. Transaction: MzE2MTQ2ODE3OWFkaXF6a2N4.

  2. 24 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3H3PFNK. Transaction: MzEwODE0MTY5N2FkaXF6a2N4.

  3. 22 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWGHOK3E. Transaction: MzAxNjExMTQ3MGFkaXF6a2N4.

  4. 1 September 2009 Full accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: A7TQSCSW. Transaction: MjA0MDM5ODMwNmFkaXF6a2N4.

  5. 3 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU7QP7NK. Transaction: MjAyNzI0OTg2N2FkaXF6a2N4.

  6. 2 March 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AVTEB7JD. Transaction: MjAyNzEwMDcxNGFkaXF6a2N4.

  7. 14 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFUIDZLY. Transaction: MjAwNTM1NTI1N2FkaXF6a2N4.

  8. 14 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFUI5ZLQ. Transaction: MjAwNTM1NTE5OWFkaXF6a2N4.

  9. 14 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFUH8ZLS. Transaction: MjAwNTM1NTEzMWFkaXF6a2N4.

  10. 14 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFUH9ZLT. Transaction: MjAwNTM1NTAzMmFkaXF6a2N4.

  11. 17 April 2008 Full accounts made up to 3 January 2008 [View PDF]

    Action Date: 3 January 2008. Category: Accounts. Type: AA. Barcode: AZRAEYSE. Transaction: MjAwMzU1NDkxOGFkaXF6a2N4.

  12. 17 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LQ2C0Y0N. Transaction: MjAwMTU3MDI1OWFkaXF6a2N4.

  13. 23 January 2008 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODQ0OGFkaXF6a2N4.

  14. 23 January 2008 Return made up to 22/02/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMTQ4NDQ4YWRpcXprY3g.

  15. 23 January 2008 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODUwNGFkaXF6a2N4.

  16. 23 January 2008 Return made up to 22/02/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMTQ4NTA0YWRpcXprY3g.

  17. 23 January 2008 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODQzOWFkaXF6a2N4.

  18. 23 January 2008 Return made up to 22/02/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMTQ4NDM5YWRpcXprY3g.

  19. 23 January 2008 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODM3NmFkaXF6a2N4.

  20. 23 January 2008 Return made up to 22/02/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMTQ4Mzc2YWRpcXprY3g.

  21. 23 January 2008 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODQyOGFkaXF6a2N4.

  22. 23 January 2008 Return made up to 22/02/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMTQ4NDI4YWRpcXprY3g.

  23. 23 January 2008 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODUzNGFkaXF6a2N4.

  24. 23 January 2008 Return made up to 22/02/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMTQ4NTM0YWRpcXprY3g.

  25. 31 October 2007 Full accounts made up to 4 January 2007 [View PDF]

    Action Date: 4 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2NDk4MWFkaXF6a2N4.

  26. 19 August 2007 Adopt new charter [View PDF]

    Category: Incorporation. Type: 692(1)(a). Transaction: MDE4NDM5MTQ3MWFkaXF6a2N4.

  27. 10 July 2007 Full group accounts made up to 29 December 2005 [View PDF]

    Action Date: 29 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjYxOTgzOGFkaXF6a2N4.

  28. 4 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjI3NjIyMWFkaXF6a2N4.

  29. 3 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzYzNzQ0MGFkaXF6a2N4.

  30. 14 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0MzI0MjgyOWFkaXF6a2N4.

  31. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc3MDE3NmFkaXF6a2N4.

  32. 26 June 2003 First pa details changed john robert morton clark 1 hudson's place london SW1V 1PZ

    Category: Officers. Type: FPA. Transaction: MDExNDc4ODQ2MmFkaXF6a2N4.

  33. 26 June 2003 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAyNjczMjExOWFkaXF6a2N4.

  34. 26 June 2003 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE1NDM2Njc0N2FkaXF6a2N4.

  35. 26 June 2003 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDExMDAyNDk3NWFkaXF6a2N4.

  36. 5 November 2002 First pa details changed peter james michau dla 3 noble street london EC2V 7EE

    Category: Officers. Type: FPA. Transaction: MDA2NjExMDgyNGFkaXF6a2N4.

  37. 5 November 2002 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA3MTU3OTc2OGFkaXF6a2N4.

  38. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDE3Mzc1OWFkaXF6a2N4.

  39. 5 November 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjg1NzE5MmFkaXF6a2N4.

  40. 22 February 2001 Business address 16 palace street london SW1E 5PT

    Category: Address. Type: BUSADD. Transaction: MDA5MTgxMTIzMGFkaXF6a2N4.

  41. 22 February 2001 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDAzNzU4OTA0NGFkaXF6a2N4.

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