BUCKINGHAM VICTORIA NORTH LIMITED

Company summary

1 outstanding charge

Company number: 02588956
Status: DISSOLVED
Incorporated / age: 6 March 199119 years
Registered office: Berkeley Square House, Berkeley Square, London, W1J 6DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley Square House, Berkeley Square, London, W1J 6DD
Nature of business
Development & sell real estate
Previous company names
PA VICTORIA NORTH LIMITED
GREYCOAT VICTORIA NORTH LIMITED
LETTERDESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEIKH, Kashif Zahid ACTIVE	Secretary	06 Dec 2006				2314, Field Street, Cortlandt Manor, New York, 10567, Usa
DONNOR, Mark ACTIVE	Director	06 Dec 2006		United Kingdom	March 1974	51, Castelnau, London, SW13 9RT
RICO, Diego Ernesto ACTIVE	Director	01 Feb 2009		United States	August 1965	411 Summit Street, Norwood, New Jersey, 07648, United States
SHEIKH, Kashif Zahid ACTIVE	Director	06 Dec 2006		United States	December 1971	2314, Field Street, Cortlandt Manor, New York, 10567, Usa
BROWN, Norman Clifford RESIGNED	Secretary		24 Nov 1999			56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
DRABBLE, Maxine Frances RESIGNED	Secretary	24 Nov 1999	31 Jan 2006			110 Croxted Road, Dulwich, London, SE21 8NR
YEOMAN, Ruth RESIGNED	Secretary	31 Jan 2006	06 Dec 2006			11 Stafford Street, Gillingham, Kent, ME7 5EJ
BROACKES, Simon Nigel RESIGNED	Director		28 Jul 1994		July 1966	Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF
BUDDEN, Derek Ernest Arthur RESIGNED	Director		05 Aug 1994		September 1932	Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
COCKERELL, Barry John RESIGNED	Director		31 Dec 1992	England	June 1944	Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ
CONSTANTINIDI, George Xenophon RESIGNED	Director	25 May 1993	13 Oct 1994	England	June 1928	Marsh Mills House Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY
CRAVEN, Andrew Martin RESIGNED	Director	16 Apr 1996	24 Nov 1999	England	July 1958	10 Bloomfield Road, Highgate, London, N6 4ET
DRABBLE, Maxine Frances RESIGNED	Director	24 Nov 1999	31 Jan 2006	United Kingdom	May 1958	110 Croxted Road, Dulwich, London, SE21 8NR
FETTERMAN, Norman RESIGNED	Director		25 May 1993		March 1942	59 Avenue Road, London, NW8 6HR
FRANKLIN, Leonard Geoffrey RESIGNED	Director		03 Sep 1992		March 1937	33 Greenleas, Pembury, Tunbridge Wells, Kent, TN2 4NS
FREEDMAN, Louis RESIGNED	Director		05 Aug 1994		February 1917	Cliveden Stud, Taplow, Maidenhead, Berkshire, SL6 0HL
GUIGNARD, Richard Charles Peter RESIGNED	Director		14 Oct 1994		December 1941	38a The Avenue, Radlett, Hertfordshire, WD7 7DW
HEARN, Roger RESIGNED	Director	03 Sep 1992	20 Nov 1992		December 1960	90 Edgware Way, Edgware, Middlesex, HA8 8JS
JANJUAH, Kully RESIGNED	Director	31 Jan 2006	06 Dec 2006	United Kingdom	July 1968	23, Manor Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LU
KAPLAN, Jeffrey Michael RESIGNED	Director	06 Dec 2006	01 Feb 2009		November 1965	Apartment 3w, 45e82, New York, Usa
KUMAR, Walter Krishan RESIGNED	Director		31 Dec 1992	United Kingdom	March 1946	31 West Hill Park, London, N6 6ND
MCALPINE, Alistair, Lord RESIGNED	Director		05 Aug 1994		May 1942	40 Bernard Street, London, WC1N 1LG
MCALPINE, David Malcolm, The Hon RESIGNED	Director		05 Aug 1994	United Kingdom	October 1946	40 Bernard Street, London, WC1N 1LG
MCALPINE, Malcolm Hugh Dees RESIGNED	Director		05 Aug 1994	United Kingdom	July 1917	40 Bernard Street, London, WC1N 1LG
POOLE, Martin Arnold RESIGNED	Director	28 Mar 1994	24 Nov 1999		August 1952	The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG
PRAIN, Graham Lindsay RESIGNED	Director	20 Nov 1992	28 Jul 1994		August 1940	Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
SMITH, Martin John RESIGNED	Director	24 Nov 1999	31 Mar 2006		August 1964	Springfield Cottage, 1 Springfield Lane, Fleet, Hampshire, GU13 8AH
SPINNEY, Ronald Richard RESIGNED	Director		31 Jan 1992		April 1941	3 The Orchard, Blackheath, London, SE3 0QU
STRICKLAND, Christopher Norman RESIGNED	Director	31 Dec 1992	24 Nov 1999	England	February 1951	31 Gorst Road, London, SW11 6JB
THORNTON, Peter Anthony RESIGNED	Director		24 Nov 1999	United Kingdom	May 1944	Van Buren Cottage Queens Ride, London, SW13 0JF
WALKER, Daniel James RESIGNED	Director	31 Mar 2006	06 Dec 2006	United Kingdom	September 1967	30 Harrow Road, Elvetham Heath, Fleet, Hampshire, GU51 1JD
WILSON, Geoffrey Alan RESIGNED	Director		31 Mar 1994	England	February 1934	5 Elm Walk, West Heath Road, London, NW3 7UP
WOOLF, Robert Anthony RESIGNED	Director	20 Nov 1992	28 Jul 1994	England	October 1950	2 Berkeley Road, Barnes, London, SW13 9LZ

SHEIKH, Kashif Zahid ACTIVE
Role: Secretary
Appointed on: 06 Dec 2006
Address: 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

DONNOR, Mark ACTIVE
Role: Director
Appointed on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 51, Castelnau, London, SW13 9RT

RICO, Diego Ernesto ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: United States
Date of birth: August 1965
Address: 411 Summit Street, Norwood, New Jersey, 07648, United States

SHEIKH, Kashif Zahid ACTIVE
Role: Director
Appointed on: 06 Dec 2006
Country of Residence: United States
Date of birth: December 1971
Address: 2314, Field Street, Cortlandt Manor, New York, 10567, Usa

BROWN, Norman Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1999
Address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

DRABBLE, Maxine Frances RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 31 Jan 2006
Address: 110 Croxted Road, Dulwich, London, SE21 8NR

YEOMAN, Ruth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 06 Dec 2006
Address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ

BROACKES, Simon Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: July 1966
Address: Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF

BUDDEN, Derek Ernest Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: September 1932
Address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU

COCKERELL, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1944
Address: Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ

CONSTANTINIDI, George Xenophon RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 13 Oct 1994
Country of Residence: England
Date of birth: June 1928
Address: Marsh Mills House Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

CRAVEN, Andrew Martin RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 24 Nov 1999
Country of Residence: England
Date of birth: July 1958
Address: 10 Bloomfield Road, Highgate, London, N6 4ET

DRABBLE, Maxine Frances RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 110 Croxted Road, Dulwich, London, SE21 8NR

FETTERMAN, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: March 1942
Address: 59 Avenue Road, London, NW8 6HR

FRANKLIN, Leonard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Date of birth: March 1937
Address: 33 Greenleas, Pembury, Tunbridge Wells, Kent, TN2 4NS

FREEDMAN, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: February 1917
Address: Cliveden Stud, Taplow, Maidenhead, Berkshire, SL6 0HL

GUIGNARD, Richard Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: December 1941
Address: 38a The Avenue, Radlett, Hertfordshire, WD7 7DW

HEARN, Roger RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 20 Nov 1992
Date of birth: December 1960
Address: 90 Edgware Way, Edgware, Middlesex, HA8 8JS

JANJUAH, Kully RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 23, Manor Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LU

KAPLAN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 01 Feb 2009
Date of birth: November 1965
Address: Apartment 3w, 45e82, New York, Usa

KUMAR, Walter Krishan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 31 West Hill Park, London, N6 6ND

MCALPINE, Alistair, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: May 1942
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, David Malcolm, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, Malcolm Hugh Dees RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1917
Address: 40 Bernard Street, London, WC1N 1LG

POOLE, Martin Arnold RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 24 Nov 1999
Date of birth: August 1952
Address: The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG

PRAIN, Graham Lindsay RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 28 Jul 1994
Date of birth: August 1940
Address: Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

SMITH, Martin John RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Mar 2006
Date of birth: August 1964
Address: Springfield Cottage, 1 Springfield Lane, Fleet, Hampshire, GU13 8AH

SPINNEY, Ronald Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: April 1941
Address: 3 The Orchard, Blackheath, London, SE3 0QU

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 24 Nov 1999
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

THORNTON, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Van Buren Cottage Queens Ride, London, SW13 0JF

WALKER, Daniel James RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30 Harrow Road, Elvetham Heath, Fleet, Hampshire, GU51 1JD

WILSON, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: February 1934
Address: 5 Elm Walk, West Heath Road, London, NW3 7UP

WOOLF, Robert Anthony RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 28 Jul 1994
Country of Residence: England
Date of birth: October 1950
Address: 2 Berkeley Road, Barnes, London, SW13 9LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Registration of a charge (opens in a new tab)
24 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Nov 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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