VICTOR GREEN PROPERTIES LIMITED

Overview

Company Name	VICTOR GREEN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00556311
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICTOR GREEN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VICTOR GREEN PROPERTIES LIMITED located?

Registered Office Address	Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street W1D 4AL London England
Undeliverable Registered Office Address	No

What are the latest accounts for VICTOR GREEN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VICTOR GREEN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for VICTOR GREEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Appointment of Mr Luke James Roderic O'sullivan as a director on Jan 13, 2026	2 pages	AP01

Dec 17, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

May 03, 2025	Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025	2 pages	AP03

May 03, 2025	Termination of appointment of Rachel Wood as a director on Apr 25, 2025	1 pages	TM01

May 03, 2025	Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025	1 pages	TM02

Nov 11, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Director's details changed for Miss Fawn Ilona James on Apr 13, 2024	2 pages	CH01

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

May 06, 2022	Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022	1 pages	AD01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Jan 18, 2021	Appointment of Mr Philip Lee Thompson as a director on Jan 18, 2021	2 pages	AP01

Jan 18, 2021	Termination of appointment of Paul Whalan as a director on Jan 18, 2021	1 pages	TM01

Oct 16, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VICTOR GREEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, Luke James Roderic Manette Street W1D 4AL London Level 8 England	Apr 25, 2025		Secretary	Manette Street W1D 4AL London Level 8 England				335405860001
JAMES, Fawn Ilona Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Sep 18, 2007		Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	England	British	1986-1	124596830002
JAMES, John Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Jan 19, 1998		Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	England	British	1953-3	49135650002
O'SULLIVAN, Luke James Roderic Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Jan 13, 2026		Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	England	British,Irish	1981-9	344417540001
THOMPSON, Philip Lee Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Jan 18, 2021		Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	England	British	1963-7	160183240002
SULLIVAN, Kevin John Patrick Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 26, 2005	Mar 30, 2010	Secretary	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor		British		95635130001
WARDEN, John Blackie 7 Guilford Road Stoneygate LE2 2RD Leicester		Sep 26, 2005	Secretary	7 Guilford Road Stoneygate LE2 2RD Leicester		British		12719270002
WOOD, Rachel Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Jun 01, 2011	Apr 25, 2025	Secretary	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England				161516990001
LEATHES, Simon William De Mussenden C/O The Secretary Kier Group Plc Tempsford Hall SG19 2BD Sandy Bedfordshire	Mar 01, 2009	Mar 16, 2011	Director	C/O The Secretary Kier Group Plc Tempsford Hall SG19 2BD Sandy Bedfordshire	United Kingdom	British	1948-2	9808160006
QUINN, Mark Philip Wyndham Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Feb 20, 2006	Mar 28, 2011	Director	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	United Kingdom	British	1964-6	49137060002
RAYMOND, Paul Flat 96, Arlington House Arlington Street SW1A 1RL London		Mar 02, 2008	Director	Flat 96, Arlington House Arlington Street SW1A 1RL London		British	1925-11	115786970001
SNITCHER, Carl Ellis 171 Gloucester Avenue Camden Town NW1 8LA London		Jul 06, 2006	Director	171 Gloucester Avenue Camden Town NW1 8LA London	England	British	1941-7	12719280001
SULLIVAN, Kevin John Patrick Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 26, 2005	Mar 16, 2011	Director	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	England	British	1960-1	95635130001
WARDEN, John Blackie 7 Guilford Road Stoneygate LE2 2RD Leicester		Sep 26, 2005	Director	7 Guilford Road Stoneygate LE2 2RD Leicester	England	British	1945-4	12719270002
WHALAN, Paul Wardour Street W1D 4JQ London 58 England	Mar 28, 2011	Jan 18, 2021	Director	Wardour Street W1D 4JQ London 58 England	United Kingdom	British	1963-5	159345380001
WOOD, Rachel 12-13 Greek Street W1D 4DL London Portand House	Jan 26, 2015	Jan 27, 2015	Director	12-13 Greek Street W1D 4DL London Portand House	United Kingdom	English	1976-5	160752450001
WOOD, Rachel Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Jan 23, 2015	Apr 25, 2025	Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	United Kingdom	English	1976-5	160752450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTOR GREEN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho Estates Limited

Apr 06, 2016

12-13 Greek Street

W1D 4DL London

Portland House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	473566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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