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 16 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 31/12/2021.

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 31/03/2020 31/12/2021

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
04/03/2021 18/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 GERARD ANTHONY FREWIN Jan 1974 British Director 2020-10-06 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-03-08 UNTIL 2005-03-30 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Director 2007-09-27 UNTIL 2011-11-01 RESIGNED
MR BENEDICT JOEL CHAMBERS Mar 1972 British Director 2005-03-31 UNTIL 2016-03-22 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2005-04-11 UNTIL 2007-08-24 RESIGNED
MR SIMON WILLIAM HOWARD Jul 1961 British Director 2011-10-06 UNTIL 2011-11-01 RESIGNED
MR KENNETH ANTHONY LAWRENCE Mar 1953 British Director 2005-04-11 UNTIL 2007-09-27 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2005-03-31 UNTIL 2009-09-30 RESIGNED
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2007-09-27 UNTIL 2011-10-06 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 SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-08 UNTIL 2005-03-30 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
COLLIN ESTATES 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
COURTANA INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
G.P.E. (HANOVER SQUARE) LIMITED Active DORMANT 43999 - Other specialised construction activities n.e.c.
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. (61 ST MARY AXE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (88/104 BISHOPSGATE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (80 BISHOPSGATE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
FOLEY STREET LIMITED Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (BLACKFRIARS) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED Dissolved... DORMANT 41100 - Development of building projects
GPE PENSION TRUSTEE LIMITED Active DORMANT 65300 - Pension funding
G.P.E. (BISHOPSGATE) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GPE (GHS) LTD LONDON Active FULL 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

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