GREAT VICTORIA PROPERTY LIMITED
Overview
| Company Name | GREAT VICTORIA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05208609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT VICTORIA PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GREAT VICTORIA PROPERTY LIMITED located?
| Registered Office Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT VICTORIA PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2184) LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for GREAT VICTORIA PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GREAT VICTORIA PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2026 |
| Overdue | No |
What are the latest filings for GREAT VICTORIA PROPERTY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Nicholas Howard White as a director on Sep 11, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 09, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Nicholas James Sanderson as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Daniel Christopher Nicholson as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||
Second filing for the appointment of Mr Giuseppe Vullo as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Joseph (Giuseppe) Vullo as a director on Oct 07, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Gerard Anthony Frewin as a director on Oct 06, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander John Adamson Wilson as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of John Marcus Willcock as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||
Who are the officers of GREAT VICTORIA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNARK, Darren | Secretary | 33 Cavendish Square London W1G 0PW | 262976810001 | |||||||
| FREWIN, Gerard Anthony | Director | 33 Cavendish Square London W1G 0PW | England | British | 275276030001 | |||||
| NICHOLSON, Daniel Christopher | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 307551280001 | |||||
| VULLO, Giuseppe | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 275318110001 | |||||
| MARTIN, Desna Lee | Secretary | 33 Cavendish Square London W1G 0PW | British | 62162550004 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CASSIDY, Paul Bernard | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | 31728860003 | |||||
| CHAMBERS, Benedict Joel | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 101170570001 | |||||
| HOWARD, Simon William | Director | County Gates BH1 2NF Bournemouth Liverpool Victoria United Kingdom | United Kingdom | British | 50894770002 | |||||
| JERRARD, Vincent John | Director | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | England | British | 45970560001 | |||||
| JORDISON, Donald Armstrong | Director | St. Mary Axe EC3A 8JQ London 60 United Kingdom | England | British | 166312350001 | |||||
| LAWRENCE, Kenneth Anthony | Director | Lychpit House Little Basing RG24 8AX Basingstoke Hampshire | United Kingdom | British | 81794170001 | |||||
| NOEL, Robert Montague | Director | 19 Tedworth Square SW3 4DR London | England | British | 31743030007 | |||||
| ROUGHEAD, Ann Lindsay | Director | Cheapside EC2V 6EE London 80 | England | British | 67731000001 | |||||
| SANDERSON, Nicholas James | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 160806430001 | |||||
| THOMPSON, Neil | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 114074230001 | |||||
| WHITE, Andrew Nicholas Howard | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | 99292200003 | |||||
| WILLCOCK, John Marcus | Director | 78 Cannon Street EC4N 6AG London Columbia Threadneedle Investments, Cannon Place England United Kingdom | England | British | 76276580002 | |||||
| WILSON, Alexander John Adamson | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 107222250002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GREAT VICTORIA PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Great Victoria Partnership (Gp) Ltd | Apr 06, 2016 | Cavendish Square W1G 0PW London 33 Cavendish Square England | No | ||||||||||
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Natures of Control
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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. - license: CC0