VICTOR GREEN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

VICTOR GREEN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VICTOR GREEN PROPERTIES LIMITED was incorporated 68 years ago on 21/10/1955 and has the registered number: 00556311. The accounts status is SMALL and accounts are next due on 31/12/2024.

VICTOR GREEN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE
LONDON
W1D 4AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LEE THOMPSON Jul 1963 British Director 2021-01-18 CURRENT
MRS RACHEL WOOD May 1976 English Director 2015-01-23 CURRENT
MR JOHN JAMES Mar 1953 British Director 1998-01-19 CURRENT
MISS FAWN ILONA JAMES Jan 1986 British Director 2007-09-18 CURRENT
MRS RACHEL WOOD Secretary 2011-06-01 CURRENT
MRS RACHEL WOOD May 1976 English Director 2015-01-26 UNTIL 2015-01-27 RESIGNED
MR PAUL WHALAN May 1963 British Director 2011-03-28 UNTIL 2021-01-18 RESIGNED
MR JOHN BLACKIE WARDEN Apr 1945 British Director RESIGNED
KEVIN JOHN PATRICK SULLIVAN Jan 1960 British Director 2005-09-26 UNTIL 2011-03-16 RESIGNED
MR CARL ELLIS SNITCHER Jul 1941 British Director RESIGNED
PAUL RAYMOND Nov 1925 British Director RESIGNED
MR MARK PHILIP WYNDHAM QUINN Jun 1964 British Director 2006-02-20 UNTIL 2011-03-28 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 2009-03-01 UNTIL 2011-03-16 RESIGNED
MR JOHN BLACKIE WARDEN Apr 1945 British Secretary RESIGNED
KEVIN JOHN PATRICK SULLIVAN Jan 1960 British Secretary 2005-09-26 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soho Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO ESTATES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BLUE ACTIVE MEDIA LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
PAUL RAYMOND ORGANISATION LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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ILONA HOUSE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PAUL RAYMOND HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THREE DUNOLLIE PLACE LIMITED LONDON Active DORMANT 98000 - Residents property management
HOLDHURST FARM ESTATE LIMITED LONDON ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ILONA ROSE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOHO ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
SOHO ESTATES DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SOHO ESTATES PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SOHO ESTATES PORTFOLIO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FRITH STREET INVESTMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
NEDRAW123 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROSE ILONA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ILONA ROSE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

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