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Home > England & Wales Companies > GREAT VICTORIA PROPERTY LIMITED
Company Information for

GREAT VICTORIA PROPERTY LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
05208609
Private Limited Company
Active

Company Overview

About Great Victoria Property Ltd
GREAT VICTORIA PROPERTY LIMITED was founded on 2004-08-18 and has its registered office in . The organisation's status is listed as "Active". Great Victoria Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREAT VICTORIA PROPERTY LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 05208609
Company ID Number 05208609
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT VICTORIA PROPERTY LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Companies with same name GREAT VICTORIA PROPERTY LIMITED
The following companies were found which have the same name as GREAT VICTORIA PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREAT VICTORIA PROPERTY (NO.2) LIMITED 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 2005-03-08

Company Officers of GREAT VICTORIA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
DESNA LEE MARTIN
 Company Secretary 2004-10-25
NICHOLAS JAMES SANDERSON
 Director 2017-02-03
ANDREW NICHOLAS HOWARD WHITE
 Director 2016-03-22
JOHN MARCUS WILLCOCK
 Director 2018-05-01
ALEXANDER JOHN ADAMSON WILSON
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ARMSTRONG JORDISON
 Director 2011-11-01 2018-05-01
NEIL THOMPSON
 Director 2009-10-01 2016-12-12
BENEDICT JOEL CHAMBERS
 Director 2004-10-25 2016-03-22
PAUL BERNARD CASSIDY
 Director 2007-09-27 2011-11-01
SIMON WILLIAM HOWARD
 Director 2011-10-06 2011-11-01
ANN LINDSAY ROUGHEAD
 Director 2007-09-27 2011-10-06
ROBERT MONTAGUE NOEL
 Director 2004-10-25 2009-09-30
KENNETH ANTHONY LAWRENCE
 Director 2004-11-03 2007-09-27
VINCENT JOHN JERRARD
 Director 2004-11-03 2007-08-24
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2004-08-18 2004-10-25
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2004-08-18 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESNA LEE MARTIN GREAT CAPITAL PROPERTY LIMITED Company Secretary 2007-04-25 CURRENT 2007-01-10 Active - Proposal to Strike off
DESNA LEE MARTIN GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED Company Secretary 2007-04-25 CURRENT 2007-01-10 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (HANOVER SQUARE) LIMITED Company Secretary 2006-08-04 CURRENT 1999-02-24 Active
DESNA LEE MARTIN RATHBONE SQUARE NO. 1 LIMITED Company Secretary 2006-08-04 CURRENT 2000-12-12 Active
DESNA LEE MARTIN RATHBONE SQUARE NO. 2 LIMITED Company Secretary 2006-08-04 CURRENT 2000-12-12 Active
DESNA LEE MARTIN THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED Company Secretary 2006-06-27 CURRENT 2006-03-13 Active - Proposal to Strike off
DESNA LEE MARTIN GREAT WIGMORE PROPERTY LIMITED Company Secretary 2006-06-27 CURRENT 2006-03-13 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (ST THOMAS STREET) LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Active
DESNA LEE MARTIN G.P.E. (BISHOPSGATE) LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (BERMONDSEY STREET) LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Active
DESNA LEE MARTIN THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Company Secretary 2005-03-31 CURRENT 2005-02-25 Active
DESNA LEE MARTIN GREAT VICTORIA PROPERTY (NO.2) LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-08 Active
DESNA LEE MARTIN THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Company Secretary 2004-10-25 CURRENT 2004-08-27 Active
DESNA LEE MARTIN KEELDRIFT LIMITED Company Secretary 2004-08-19 CURRENT 1988-03-23 Dissolved 2013-08-20
DESNA LEE MARTIN CAPITAL & SOHO LIMITED Company Secretary 2004-08-19 CURRENT 2000-11-21 Dissolved 2013-11-19
DESNA LEE MARTIN HARTSTAND LIMITED Company Secretary 2004-08-19 CURRENT 1992-09-23 Dissolved 2013-10-01
DESNA LEE MARTIN G.P.E. (BLACKFRIARS) LIMITED Company Secretary 2004-02-24 CURRENT 2003-10-17 Active - Proposal to Strike off
DESNA LEE MARTIN FOLEY STREET LIMITED Company Secretary 2004-02-24 CURRENT 2003-10-17 Active
DESNA LEE MARTIN G.P.E. CONSTRUCTION LIMITED Company Secretary 2004-02-24 CURRENT 2003-10-17 Active
DESNA LEE MARTIN G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED Company Secretary 2004-02-24 CURRENT 2003-10-20 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (SACKVILLE STREET) LIMITED Company Secretary 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-08-20
DESNA LEE MARTIN G.P.E. (90 FETTER LANE) LIMITED Company Secretary 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-10-01
DESNA LEE MARTIN 90 FETTER LANE LIMITED Company Secretary 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-08-20
DESNA LEE MARTIN G.P.E. (80 BISHOPSGATE) LIMITED Company Secretary 2001-05-04 CURRENT 2001-01-11 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (88/104 BISHOPSGATE) LIMITED Company Secretary 2001-05-04 CURRENT 2001-01-11 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (61 ST MARY AXE) LIMITED Company Secretary 2001-05-04 CURRENT 2001-01-11 Active - Proposal to Strike off
DESNA LEE MARTIN LIMCO GPE LIMITED Company Secretary 1999-01-01 CURRENT 1932-04-29 Dissolved 2013-11-19
DESNA LEE MARTIN PETRA INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1956-06-02 Dissolved 2013-08-20
DESNA LEE MARTIN CITY & CORPORATE HOLDINGS LIMITED Company Secretary 1999-01-01 CURRENT 1959-07-28 Dissolved 2013-08-20
DESNA LEE MARTIN QUEEN'S ARCADE (CARDIFF) LIMITED Company Secretary 1999-01-01 CURRENT 1997-12-11 Dissolved 2013-08-20
DESNA LEE MARTIN RECORDHOLD LIMITED Company Secretary 1999-01-01 CURRENT 1986-08-22 Dissolved 2013-08-20
DESNA LEE MARTIN JEKYLL PROPERTIES LIMITED Company Secretary 1999-01-01 CURRENT 1995-09-20 Dissolved 2013-08-20
DESNA LEE MARTIN LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) Company Secretary 1999-01-01 CURRENT 1959-03-31 Dissolved 2013-08-20
DESNA LEE MARTIN BASAN INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1963-06-19 Dissolved 2013-08-20
DESNA LEE MARTIN CANDEBURY PROPERTIES LIMITED Company Secretary 1999-01-01 CURRENT 1951-09-28 Dissolved 2013-08-20
DESNA LEE MARTIN GREAT PORTLAND ESTATES SERVICES LIMITED Company Secretary 1999-01-01 CURRENT 1953-03-23 Active
DESNA LEE MARTIN PONTSARN INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1958-09-10 Active
DESNA LEE MARTIN UPLANDS TRADING ESTATES LIMITED Company Secretary 1999-01-01 CURRENT 1906-02-14 Active - Proposal to Strike off
DESNA LEE MARTIN KNIGHTON ESTATES LIMITED Company Secretary 1999-01-01 CURRENT 1943-03-23 Active
DESNA LEE MARTIN J.L.P.INVESTMENT COMPANY LIMITED Company Secretary 1999-01-01 CURRENT 1948-10-11 Active
DESNA LEE MARTIN GREAT PORTLAND ESTATES P L C Company Secretary 1999-01-01 CURRENT 1957-12-30 Active
DESNA LEE MARTIN COURTANA INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1963-06-19 Active
DESNA LEE MARTIN COLLIN ESTATES LIMITED Company Secretary 1999-01-01 CURRENT 1939-02-06 Active
DESNA LEE MARTIN ILEX LIMITED Company Secretary 1999-01-01 CURRENT 1985-03-07 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON 80 GPS MANAGEMENT COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
NICHOLAS JAMES SANDERSON G.P.E. (HANOVER SQUARE) LIMITED Director 2017-03-14 CURRENT 1999-02-24 Active
NICHOLAS JAMES SANDERSON G.P.E. (RATHBONE PLACE 2) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
NICHOLAS JAMES SANDERSON THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
NICHOLAS JAMES SANDERSON THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED Director 2017-02-07 CURRENT 2011-08-16 Active
NICHOLAS JAMES SANDERSON G.P.E. (RATHBONE PLACE 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
NICHOLAS JAMES SANDERSON G.P.E. (RATHBONE PLACE 3) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
NICHOLAS JAMES SANDERSON G.P.E. (NEWMAN STREET) LIMITED Director 2017-02-07 CURRENT 2011-10-04 Active
NICHOLAS JAMES SANDERSON THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Director 2017-02-03 CURRENT 2005-02-25 Active
NICHOLAS JAMES SANDERSON GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2017-02-03 CURRENT 2005-03-08 Active
NICHOLAS JAMES SANDERSON THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2017-02-03 CURRENT 2004-08-27 Active
NICHOLAS JAMES SANDERSON 73/77 OXFORD STREET LIMITED Director 2016-05-10 CURRENT 1959-05-12 Active
NICHOLAS JAMES SANDERSON GREAT ROPEMAKER PROPERTY LTD Director 2016-03-22 CURRENT 2008-03-06 Active
NICHOLAS JAMES SANDERSON GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED Director 2016-03-22 CURRENT 2011-11-01 Active
NICHOLAS JAMES SANDERSON GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED Director 2016-03-22 CURRENT 2011-11-01 Active
NICHOLAS JAMES SANDERSON GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED Director 2016-03-21 CURRENT 2008-03-06 Active
NICHOLAS JAMES SANDERSON GPE (BROOK STREET) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
NICHOLAS JAMES SANDERSON GPE (GHS) LTD Director 2013-10-17 CURRENT 2013-10-17 Active
NICHOLAS JAMES SANDERSON GWP GRAYS YARD LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON GWP DUKE STREET LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON CAPITAL & SOHO LIMITED Director 2011-07-26 CURRENT 2000-11-21 Dissolved 2013-11-19
NICHOLAS JAMES SANDERSON LIMCO GPE LIMITED Director 2011-07-25 CURRENT 1932-04-29 Dissolved 2013-11-19
NICHOLAS JAMES SANDERSON PETRA INVESTMENTS LIMITED Director 2011-07-25 CURRENT 1956-06-02 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON CITY & CORPORATE HOLDINGS LIMITED Director 2011-07-25 CURRENT 1959-07-28 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON KEELDRIFT LIMITED Director 2011-07-25 CURRENT 1988-03-23 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON QUEEN'S ARCADE (CARDIFF) LIMITED Director 2011-07-25 CURRENT 1997-12-11 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON RECORDHOLD LIMITED Director 2011-07-25 CURRENT 1986-08-22 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON JEKYLL PROPERTIES LIMITED Director 2011-07-25 CURRENT 1995-09-20 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON G.P.E. (90 FETTER LANE) LIMITED Director 2011-07-25 CURRENT 2002-09-10 Dissolved 2013-10-01
NICHOLAS JAMES SANDERSON HARTSTAND LIMITED Director 2011-07-25 CURRENT 1992-09-23 Dissolved 2013-10-01
NICHOLAS JAMES SANDERSON LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) Director 2011-07-25 CURRENT 1959-03-31 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON BASAN INVESTMENTS LIMITED Director 2011-07-25 CURRENT 1963-06-19 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON CANDEBURY PROPERTIES LIMITED Director 2011-07-25 CURRENT 1951-09-28 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON 90 FETTER LANE LIMITED Director 2011-07-25 CURRENT 2002-09-10 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON G.P.E. (80 BISHOPSGATE) LIMITED Director 2011-07-25 CURRENT 2001-01-11 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (BLACKFRIARS) LIMITED Director 2011-07-25 CURRENT 2003-10-17 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (ST THOMAS STREET) LIMITED Director 2011-07-25 CURRENT 2005-10-14 Active
NICHOLAS JAMES SANDERSON G.P.E. (BISHOPSGATE) LIMITED Director 2011-07-25 CURRENT 2005-10-14 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED Director 2011-07-25 CURRENT 2007-01-11 Active
NICHOLAS JAMES SANDERSON GREAT PORTLAND ESTATES SERVICES LIMITED Director 2011-07-25 CURRENT 1953-03-23 Active
NICHOLAS JAMES SANDERSON PONTSARN INVESTMENTS LIMITED Director 2011-07-25 CURRENT 1958-09-10 Active
NICHOLAS JAMES SANDERSON PORTMAN SQUARE PROPERTIES LIMITED Director 2011-07-25 CURRENT 1999-11-05 Active
NICHOLAS JAMES SANDERSON RATHBONE SQUARE NO. 1 LIMITED Director 2011-07-25 CURRENT 2000-12-12 Active
NICHOLAS JAMES SANDERSON FOLEY STREET LIMITED Director 2011-07-25 CURRENT 2003-10-17 Active
NICHOLAS JAMES SANDERSON G.P.E. CONSTRUCTION LIMITED Director 2011-07-25 CURRENT 2003-10-17 Active
NICHOLAS JAMES SANDERSON G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED Director 2011-07-25 CURRENT 2003-10-20 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (MARCOL HOUSE) LIMITED Director 2011-07-25 CURRENT 2009-10-16 Active
NICHOLAS JAMES SANDERSON UPLANDS TRADING ESTATES LIMITED Director 2011-07-25 CURRENT 1906-02-14 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON KNIGHTON ESTATES LIMITED Director 2011-07-25 CURRENT 1943-03-23 Active
NICHOLAS JAMES SANDERSON J.L.P.INVESTMENT COMPANY LIMITED Director 2011-07-25 CURRENT 1948-10-11 Active
NICHOLAS JAMES SANDERSON GREAT PORTLAND ESTATES P L C Director 2011-07-25 CURRENT 1957-12-30 Active
NICHOLAS JAMES SANDERSON COURTANA INVESTMENTS LIMITED Director 2011-07-25 CURRENT 1963-06-19 Active
NICHOLAS JAMES SANDERSON COLLIN ESTATES LIMITED Director 2011-07-25 CURRENT 1939-02-06 Active
NICHOLAS JAMES SANDERSON ILEX LIMITED Director 2011-07-25 CURRENT 1985-03-07 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON RATHBONE SQUARE NO. 2 LIMITED Director 2011-07-25 CURRENT 2000-12-12 Active
NICHOLAS JAMES SANDERSON G.P.E. (88/104 BISHOPSGATE) LIMITED Director 2011-07-25 CURRENT 2001-01-11 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (61 ST MARY AXE) LIMITED Director 2011-07-25 CURRENT 2001-01-11 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (BERMONDSEY STREET) LIMITED Director 2011-07-25 CURRENT 2005-10-14 Active
NICHOLAS JAMES SANDERSON G.P.E. (SACKVILLE STREET) LIMITED Director 2011-05-27 CURRENT 2002-09-10 Dissolved 2013-08-20
ANDREW NICHOLAS HOWARD WHITE 80 GPS MANAGEMENT COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (80 BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (BLACKFRIARS) LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (ST THOMAS STREET) LIMITED Director 2017-02-07 CURRENT 2005-10-14 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2005-10-14 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (RATHBONE PLACE 2) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
ANDREW NICHOLAS HOWARD WHITE GWP DUKE STREET LIMITED Director 2017-02-07 CURRENT 2013-03-06 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE GWP GRAYS YARD LIMITED Director 2017-02-07 CURRENT 2013-04-22 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE GPE (GHS) LTD Director 2017-02-07 CURRENT 2013-10-17 Active
ANDREW NICHOLAS HOWARD WHITE GPE (BROOK STREET) LIMITED Director 2017-02-07 CURRENT 2014-07-23 Active
ANDREW NICHOLAS HOWARD WHITE PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED Director 2017-02-07 CURRENT 2007-01-11 Active
ANDREW NICHOLAS HOWARD WHITE THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
ANDREW NICHOLAS HOWARD WHITE THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED Director 2017-02-07 CURRENT 2011-08-16 Active
ANDREW NICHOLAS HOWARD WHITE GREAT PORTLAND ESTATES SERVICES LIMITED Director 2017-02-07 CURRENT 1953-03-23 Active
ANDREW NICHOLAS HOWARD WHITE PONTSARN INVESTMENTS LIMITED Director 2017-02-07 CURRENT 1958-09-10 Active
ANDREW NICHOLAS HOWARD WHITE 73/77 OXFORD STREET LIMITED Director 2017-02-07 CURRENT 1959-05-12 Active
ANDREW NICHOLAS HOWARD WHITE RATHBONE SQUARE NO. 1 LIMITED Director 2017-02-07 CURRENT 2000-12-12 Active
ANDREW NICHOLAS HOWARD WHITE FOLEY STREET LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. CONSTRUCTION LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED Director 2017-02-07 CURRENT 2003-10-20 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (MARCOL HOUSE) LIMITED Director 2017-02-07 CURRENT 2009-10-16 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (RATHBONE PLACE 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (RATHBONE PLACE 3) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (NEWMAN STREET) LIMITED Director 2017-02-07 CURRENT 2011-10-04 Active
ANDREW NICHOLAS HOWARD WHITE UPLANDS TRADING ESTATES LIMITED Director 2017-02-07 CURRENT 1906-02-14 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE KNIGHTON ESTATES LIMITED Director 2017-02-07 CURRENT 1943-03-23 Active
ANDREW NICHOLAS HOWARD WHITE J.L.P.INVESTMENT COMPANY LIMITED Director 2017-02-07 CURRENT 1948-10-11 Active
ANDREW NICHOLAS HOWARD WHITE COURTANA INVESTMENTS LIMITED Director 2017-02-07 CURRENT 1963-06-19 Active
ANDREW NICHOLAS HOWARD WHITE COLLIN ESTATES LIMITED Director 2017-02-07 CURRENT 1939-02-06 Active
ANDREW NICHOLAS HOWARD WHITE ILEX LIMITED Director 2017-02-07 CURRENT 1985-03-07 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE RATHBONE SQUARE NO. 2 LIMITED Director 2017-02-07 CURRENT 2000-12-12 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (88/104 BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (61 ST MARY AXE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Director 2016-03-22 CURRENT 2005-02-25 Active
ANDREW NICHOLAS HOWARD WHITE GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2016-03-22 CURRENT 2005-03-08 Active
ANDREW NICHOLAS HOWARD WHITE THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2016-03-22 CURRENT 2004-08-27 Active
JOHN MARCUS WILLCOCK GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2018-05-01 CURRENT 2005-03-08 Active
JOHN MARCUS WILLCOCK THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2018-05-01 CURRENT 2004-08-27 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2013-08-09 CURRENT 1934-03-22 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE LCW NOMINEE 1 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW SUB LP 1 (GP) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW (GP) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW NOMINEE 2 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) LIMITED Director 2008-04-16 CURRENT 1997-05-29 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE (TPEN) Director 2006-10-05 CURRENT 2006-10-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TSP PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JOHN MARCUS WILLCOCK SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2003-11-20 CURRENT 2000-03-30 Active
JOHN MARCUS WILLCOCK ES COVENTRY NOMINEE 1 LIMITED Director 2002-12-12 CURRENT 2002-11-08 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES COVENTRY NOMINEE 2 LIMITED Director 2002-12-12 CURRENT 2002-11-08 Dissolved 2018-07-31
JOHN MARCUS WILLCOCK ES (LEEDS) NOMINEE LIMITED Director 2002-12-05 CURRENT 2002-01-07 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK ES (WALSALL) NOMINEE LIMITED Director 2002-09-02 CURRENT 2002-01-25 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2002-07-25 CURRENT 1980-05-16 Active
JOHN MARCUS WILLCOCK IPSLEY STREET 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK IPSLEY STREET 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK ALBERT ROAD 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK ALBERT ROAD 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK KENNET ROAD 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Active
JOHN MARCUS WILLCOCK KENNET ROAD 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Active
JOHN MARCUS WILLCOCK ES HODDESDON NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-06-13
JOHN MARCUS WILLCOCK ES HODDESDON NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK ES PLYMPTON NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES RAMSGATE NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CAMBERLEY NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES RAMSGATE NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CANNOCK NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES DUDLEY NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CAMBERLEY NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2018-07-31
JOHN MARCUS WILLCOCK ES CANNOCK NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES DUDLEY NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES PLYMPTON NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
ALEXANDER JOHN ADAMSON WILSON THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Director 2011-11-01 CURRENT 2005-02-25 Active
ALEXANDER JOHN ADAMSON WILSON GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2011-11-01 CURRENT 2005-03-08 Active
ALEXANDER JOHN ADAMSON WILSON THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2011-11-01 CURRENT 2004-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-10-23RP04AP01Second filing of director appointment of Mr Giuseppe Vullo
2020-10-13AP01DIRECTOR APPOINTED MR JOSEPH (GIUSEPPE) VULLO
2020-10-12AP01DIRECTOR APPOINTED MR GERARD ANTHONY FREWIN
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS WILLCOCK
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-10-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AP03Appointment of Mr Darren Lennark as company secretary on 2019-09-30
2019-10-02TM02Termination of appointment of Desna Lee Martin on 2019-09-30
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CH01Director's details changed for Mr Alexander John Adamson Wilson on 2018-10-18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR JOHN MARCUS WILLCOCK
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-02-15AP01DIRECTOR APPOINTED MR NICK SANDERSON
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-22AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOEL CHAMBERS
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0118/08/14 ANNUAL RETURN FULL LIST
2013-09-13AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-14AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-26MG01Particulars of a mortgage or charge / charge no: 3
2012-01-31AP01DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON
2011-11-16AP01DIRECTOR APPOINTED MR ALEXANDER JOHN ADAMSON WILSON
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY
2011-10-11AP01DIRECTOR APPOINTED MR SIMON WILLIAM HOWARD
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD
2011-09-14AR0118/08/11 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-24AR0118/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOEL CHAMBERS / 18/08/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 18/08/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ROUGHEAD / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 26/10/2009
2009-10-13AP01DIRECTOR APPOINTED MR NEIL THOMPSON
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL
2009-09-25363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25288bDIRECTOR RESIGNED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-08-28363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-07-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-31363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-09363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-16225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-03288bSECRETARY RESIGNED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03288aNEW SECRETARY APPOINTED
2004-10-25CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2184) LIMITED CERTIFICATE ISSUED ON 25/10/04
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GREAT VICTORIA PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT VICTORIA PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-26 Outstanding CANADA LIFE LIMITED
SECURITY AGREEMENT 2006-05-25 Satisfied BARCLAYS BANK PLC (AS AGENT FOR THE FINANCE PARTIES, THE SECURITY AGENT)
SECURITY AGREEMENT 2005-02-04 Satisfied BARCLAYS BANK PLC (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT VICTORIA PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of GREAT VICTORIA PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT VICTORIA PROPERTY LIMITED
Trademarks
We have not found any records of GREAT VICTORIA PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT VICTORIA PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREAT VICTORIA PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GREAT VICTORIA PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT VICTORIA PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT VICTORIA PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW