GREAT VICTORIA PROPERTY (NO.2) LIMITED
HACKREMCO (NO. 2246) LIMITED

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Company number 05385912
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one 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 (NO.2) LIMITED are www.greatvictoriapropertyno2.co.uk, and www.great-victoria-property-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Great Victoria Property No 2 Limited is a Private Limited Company. The company registration number is 05385912. Great Victoria Property No 2 Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Great Victoria Property No 2 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 "Development of building projects".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 31 March 2005
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: 30 March 2005
Appointed Date: 08 March 2005
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: 31 March 2005
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: 11 April 2005
70 years old
Director
LAWRENCE, Kenneth Anthony
Resigned: 27 September 2007
Appointed Date: 11 April 2005
72 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 31 March 2005
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: 30 March 2005
Appointed Date: 08 March 2005

GREAT VICTORIA PROPERTY (NO.2) LIMITED Events

15 Feb 2017
Appointment of Mr Nick Sanderson as a director on 3 February 2017
23 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
22 Mar 2016
Appointment of Mr Andrew Nicholas Howard White as a director on 22 March 2016
22 Mar 2016
Termination of appointment of Benedict Joel Chambers as a director on 22 March 2016
...
... and 51 more events
05 Apr 2005
Registered office changed on 05/04/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
29 Mar 2005
Company name changed hackremco (no. 2246) LIMITED\certificate issued on 29/03/05
08 Mar 2005
Incorporation

GREAT VICTORIA PROPERTY (NO.2) LIMITED Charges

25 July 2005
Supplemental security deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: Designated deposit account.
19 April 2005
Security agreement
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (Security Agent)
Description: The property being lasenby house 32 kingsley street london…

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