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 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
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)
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 |
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 |