GREAT VICTORIA PROPERTY LIMITED -


Company Profile Company Filings

Overview

GREAT VICTORIA PROPERTY LIMITED is a Private Limited Company from and has the status: Active.
GREAT VICTORIA PROPERTY LIMITED was incorporated 17 years ago on 18/08/2004 and has the registered number: 05208609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

GREAT VICTORIA PROPERTY LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2184) LIMITED (until 25/10/2004)

Confirmation Statements

Last Statement Next Statement Due
07/08/2021 21/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2020-10-06 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2017-02-03 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2020-10-07 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2016-03-22 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2007-09-27 UNTIL 2011-10-06 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2004-10-25 UNTIL 2009-09-30 RESIGNED
MR KENNETH ANTHONY LAWRENCE Mar 1953 British Director 2004-11-03 UNTIL 2007-09-27 RESIGNED
MR SIMON WILLIAM HOWARD Jul 1961 British Director 2011-10-06 UNTIL 2011-11-01 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2004-11-03 UNTIL 2007-08-24 RESIGNED
MR BENEDICT JOEL CHAMBERS Mar 1972 British Director 2004-10-25 UNTIL 2016-03-22 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Director 2007-09-27 UNTIL 2011-11-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-08-18 UNTIL 2004-10-25 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2004-10-25 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2018-05-01 UNTIL 2020-10-07 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2009-10-01 UNTIL 2016-12-12 RESIGNED
MR ALEXANDER JOHN ADAMSON WILSON Sep 1975 British Director 2011-11-01 UNTIL 2020-09-30 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2011-11-01 UNTIL 2018-05-01 RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 2004-10-25 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Great Victoria Partnership (Gp) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CCLA INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
RPA MANAGEMENT LTD LONDON ENGLAND Active SMALL 93199 - Other sports activities
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED Active DORMANT 99999 - Dormant Company
JPMORGAN EDUCATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LIGHTHOUSE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HANDELSBANKEN ACD LIMITED KENT Active DORMANT 64999 - Financial intermediation not elsewhere classified
GREAT VICTORIA PROPERTY (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDTIQUE GP LIMITED WEST SUSSEX Dissolved... DORMANT 96090 - Other service activities n.e.c.
ELLIS CLOWES & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
GOLDTIQUE LINDO GP LIMITED SOUTHWICK Dissolved... DORMANT 96090 - Other service activities n.e.c.
MOTIVFORCE MARKETING & INCENTIVES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELLIS CLOWES (COMMERCIAL) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
CHELMSFORD MEADOWS NOMINEE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
RACE-CAP INVEST LIMITED TUNBRIDGE WELLS Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CCLA FUND MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
BAUNTON ASSOCIATES LTD LONDON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREAT VICTORIA PROPERTY LIMITED 2016-12-01 31-03-2016 £2 equity

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