Founded in 2001, 1 Victoria Street Management Company Ltd has its registered office in Llandudno, it has a status of "Active". The companies directors are listed as Hatton, Philip Stacy Reade, Mcnaughton, Jean, Pagan, Ian Hugh, Marshall, Wendy Ann, Oriordan, Henrietta, Stones, Steven, Wright, Brian Bennett, Tingo Properties.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATTON, Philip Stacy Reade | 31 July 2018 | - | 1 |
MCNAUGHTON, Jean | 12 July 2002 | - | 1 |
PAGAN, Ian Hugh | 29 July 2013 | - | 1 |
MARSHALL, Wendy Ann | 10 September 2001 | 30 November 2001 | 1 |
ORIORDAN, Henrietta | 10 September 2001 | 12 July 2002 | 1 |
STONES, Steven | 01 November 2005 | 09 June 2017 | 1 |
WRIGHT, Brian Bennett | 10 September 2001 | 08 February 2013 | 1 |
TINGO PROPERTIES | 09 June 2017 | 31 July 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 21 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
AA - Annual Accounts | 09 February 2018 | |
AP02 - Appointment of corporate director | 11 January 2018 | |
CS01 - N/A | 21 September 2017 | |
TM01 - Termination of appointment of director | 20 July 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
TM01 - Termination of appointment of director | 13 February 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 16 November 2009 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 01 December 2003 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 19 September 2003 | |
363s - Annual Return | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
287 - Change in situation or address of Registered Office | 08 October 2001 | |
NEWINC - New incorporation documents | 10 September 2001 |