GREAT VICTORIA PROPERTY (NO.2) LIMITED -


Company Profile Company Filings

Overview

GREAT VICTORIA PROPERTY (NO.2) LIMITED is a Private Limited Company from and has the status: Active.
GREAT VICTORIA PROPERTY (NO.2) LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREAT VICTORIA PROPERTY (NO.2) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

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

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2246) LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NICHOLSON Aug 1972 British Director 2022-10-11 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2020-10-06 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
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2007-09-27 UNTIL 2011-10-06 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-03-08 UNTIL 2005-03-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-08 UNTIL 2005-03-30 RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 2005-03-31 UNTIL 2019-09-30 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
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 NICHOLAS JAMES SANDERSON May 1973 British Director 2017-02-03 UNTIL 2022-10-11 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2005-03-31 UNTIL 2009-09-30 RESIGNED
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

Persons with Significant Control

Name Active from Born Address Level of control
The Great Victoria Partnership (Gp) (No.2) 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
KNIGHTON ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
J.L.P.INVESTMENT COMPANY LIMITED Active FULL 68100 - Buying and selling of own real estate
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
GREAT PORTLAND ESTATES P L C Active GROUP 41100 - Development of building projects
PONTSARN INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
PORTMAN SQUARE PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
RATHBONE SQUARE NO. 2 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RATHBONE SQUARE NO. 1 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GREAT VICTORIA PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Active SMALL 68100 - Buying and selling of own real estate
GRESSE STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
G.P.E. (RATHBONE PLACE 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 3) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GPE (GHS) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GPE (BROOK STREET) LIMITED LONDON Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREAT VICTORIA PROPERTY (NO.2) LIMITED 2017-10-26 31-03-2017 £1 equity
Dormant Company Accounts - GREAT VICTORIA PROPERTY (NO.2) LIMITED 2016-12-01 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DP PROPERTIES NE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHILTERN PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
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FIGARO PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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FILMWORKZ LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ESPERANZA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EVEN ASHDOWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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