GREAT VICTORIA PROPERTY LIMITED
HACKREMCO (NO. 2184) LIMITED

Hellopages » Greater London » Westminster » W1G 0PW

Company number 05208609
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Nick Sanderson as a director on 3 February 2017; Termination of appointment of Neil Thompson as a director on 12 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GREAT VICTORIA PROPERTY LIMITED are www.greatvictoriaproperty.co.uk, and www.great-victoria-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Great Victoria Property Limited is a Private Limited Company. The company registration number is 05208609. Great Victoria Property Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Great Victoria Property Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. JORDISON, Donald Armstrong is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. WILSON, Alexander John Adamson is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CASSIDY, Paul Bernard has been resigned. Director CHAMBERS, Benedict Joel has been resigned. Director HOWARD, Simon William has been resigned. Director JERRARD, Vincent John has been resigned. Director LAWRENCE, Kenneth Anthony has been resigned. Director NOEL, Robert Montague has been resigned. Director ROUGHEAD, Ann Lindsay has been resigned. Director THOMPSON, Neil has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 25 October 2004
Director
JORDISON, Donald Armstrong
Appointed Date: 01 November 2011
65 years old
Director
SANDERSON, Nicholas James
Appointed Date: 03 February 2017
52 years old
Director
WHITE, Andrew Nicholas Howard
Appointed Date: 22 March 2016
55 years old
Director
WILSON, Alexander John Adamson
Appointed Date: 01 November 2011
50 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 18 August 2004
Director
CASSIDY, Paul Bernard
Resigned: 01 November 2011
Appointed Date: 27 September 2007
62 years old
Director
CHAMBERS, Benedict Joel
Resigned: 22 March 2016
Appointed Date: 25 October 2004
53 years old
Director
HOWARD, Simon William
Resigned: 01 November 2011
Appointed Date: 06 October 2011
64 years old
Director
JERRARD, Vincent John
Resigned: 24 August 2007
Appointed Date: 03 November 2004
70 years old
Director
LAWRENCE, Kenneth Anthony
Resigned: 27 September 2007
Appointed Date: 03 November 2004
72 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 25 October 2004
61 years old
Director
ROUGHEAD, Ann Lindsay
Resigned: 06 October 2011
Appointed Date: 27 September 2007
63 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 October 2009
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 18 August 2004

Persons With Significant Control

The Great Victoria Partnership (Gp) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT VICTORIA PROPERTY LIMITED Events

15 Feb 2017
Appointment of Mr Nick Sanderson as a director on 3 February 2017
15 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Apr 2016
Satisfaction of charge 2 in full
...
... and 56 more events
03 Nov 2004
New secretary appointed
03 Nov 2004
New director appointed
03 Nov 2004
New director appointed
25 Oct 2004
Company name changed hackremco (no. 2184) LIMITED\certificate issued on 25/10/04
18 Aug 2004
Incorporation

GREAT VICTORIA PROPERTY LIMITED Charges

17 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Canada Life Limited
Description: L/H 508/520 oxford street, 522 oxford street, 524 oxford…
19 May 2006
Security agreement
Delivered: 25 May 2006
Status: Satisfied on 25 April 2016
Persons entitled: Barclays Bank PLC (As Agent for the Finance Parties, the Security Agent)
Description: 13-15 carteret street t/no NGL673041 by way of first fixed…
19 January 2005
Security agreement
Delivered: 4 February 2005
Status: Satisfied on 25 April 2016
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The properties being, l/h land k/a st andrews house, 1-11…

Similar Companies

GREAT VENUES LIMITED GREAT VICTORIA PROPERTY (NO.2) LIMITED GREAT VIEW AVENUE LTD GREAT VIEW LANDSCAPES LIMITED GREAT VIEW TRAVEL LIMITED GREAT VINE PUBLICATIONS LTD GREAT VISION ALLIANCE LTD