THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED -


Company Profile Company Filings

Overview

THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED is a Private Limited Company from and has the status: Active.
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED was incorporated 16 years ago on 25/02/2005 and has the registered number: 05375913. The accounts status is DORMANT and accounts are next due on 31/12/2021.

THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) 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 31/03/2020 31/12/2021

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom
Previous trading names include:
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED (until 30/03/2005)
HACKREMCO (NO. 2244) LIMITED (until 17/03/2005)

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

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 ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2016-03-22 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2020-10-07 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2017-02-03 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MR KENNETH ANTHONY LAWRENCE Mar 1953 British Director 2005-04-11 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 2005-04-11 UNTIL 2007-08-24 RESIGNED
MR BENEDICT JOEL CHAMBERS Mar 1972 British Director 2005-03-31 UNTIL 2016-03-22 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Director 2007-09-27 UNTIL 2011-11-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-25 UNTIL 2005-03-30 RESIGNED
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2007-09-27 UNTIL 2011-10-06 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2005-03-31 UNTIL 2009-09-30 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2009-10-01 UNTIL 2016-12-12 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2018-05-01 UNTIL 2020-10-07 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2011-11-01 UNTIL 2018-05-01 RESIGNED
MR ALEXANDER JOHN ADAMSON WILSON Sep 1975 British Director 2011-11-01 UNTIL 2020-09-30 RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 2005-03-31 UNTIL 2019-09-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-02-25 UNTIL 2005-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Portland Estates Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ayresbrook Limited 2016-04-06 Wimborne   Bournemouth Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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