About

Registered Number: 06704320
Date of Incorporation: 23/09/2008 (10 years and 9 months ago)
Company Status: Active
Registered Address: 53 Hanbury Street, London, E1 5JP

 

Established in 2008, Victorstone Properties Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of the organisation are listed as Ali, Syed Sadek, Ali, Syed Sadek, Islam, Sofkul, Mossobir, Anar, Shaista, Bilal at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Syed Sadek 23 September 2008 - 1
MOSSOBIR, Anar 23 September 2008 16 March 2010 1
SHAISTA, Bilal 23 September 2008 19 December 2011 1
Secretary Name Appointed Resigned Total Appointments
ALI, Syed Sadek 01 October 2009 - 1
ISLAM, Sofkul 23 September 2008 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Syed Sadek Ali/
1973-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sofkul Islam/
1980-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anar Mossobir/
1977-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 March 2019
AD01 - Change of registered office address 20 March 2019
PSC01 - N/A 15 March 2019
PSC01 - N/A 15 March 2019
PSC01 - N/A 15 March 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 28 March 2013
AA01 - Change of accounting reference date 19 February 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 31 July 2012
TM01 - Termination of appointment of director 28 December 2011
AR01 - Annual Return 15 September 2011
AP03 - Appointment of secretary 14 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 11 November 2010
SH01 - Return of Allotment of shares 11 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
AD01 - Change of registered office address 05 November 2010
CERTNM - Change of name certificate 18 October 2010
MG01 - Particulars of a mortgage or charge 18 October 2010
CONNOT - N/A 18 October 2010
MG01 - Particulars of a mortgage or charge 09 October 2010
CH01 - Change of particulars for director 29 March 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 07 January 2010
NEWINC - New incorporation documents 23 September 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 2010 Outstanding

N/A

Debenture 04 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.