Company information:
Great Victoria Property Limited (No: 05208609)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Status: Active
Incorporated: 18-Aug-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DANIEL CHRISTOPHER NICHOLSON ( DOB: Aug-1972 From: Oct-2022 )
Current Director: DANIEL CHRISTOPHER NICHOLSON ( DOB: Aug-1972 From: Oct-2022 )
Current Director: ANDREW NICHOLAS HOWARD WHITE ( DOB: Jul-1970 From: Mar-2016 )
Current Director: JOHN MARCUS WILLCOCK ( DOB: May-1963 From: May-2018 )
Current Director: ALEXANDER JOHN ADAMSON WILSON ( DOB: Sep-1975 From: Nov-2011 )
Current Secretary: DARREN LENNARK ( From: Sep-2019 )
Resigned Director: PAUL BERNARD CASSIDY ( DOB: May-1963 From: Sep-2007 To: Nov-2011 )
Resigned Director: BENEDICT JOEL CHAMBERS ( DOB: Mar-1972 From: Oct-2004 To: Mar-2016 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Aug-2004 To: Oct-2004 )
Resigned Director: SIMON WILLIAM HOWARD ( DOB: Jul-1961 From: Oct-2011 To: Nov-2011 )
Resigned Director: VINCENT JOHN JERRARD ( DOB: Jul-1955 From: Nov-2004 To: Aug-2007 )
Resigned Director: DONALD ARMSTRONG JORDISON ( DOB: Nov-1960 From: Nov-2011 To: May-2018 )
Resigned Director: KENNETH ANTHONY LAWRENCE ( DOB: Mar-1953 From: Nov-2004 To: Sep-2007 )
Resigned Director: ROBERT MONTAGUE NOEL ( DOB: Jun-1964 From: Oct-2004 To: Sep-2009 )
Resigned Director: ANN LINDSAY ROUGHEAD ( DOB: Sep-1962 From: Sep-2007 To: Oct-2011 )
Resigned Director: NICHOLAS JAMES SANDERSON ( DOB: May-1973 From: Feb-2017 To: Oct-2022 )
Resigned Director: NEIL THOMPSON ( DOB: Mar-1968 From: Oct-2009 To: Dec-2016 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2004 To: Oct-2004 )
Resigned Secretary: DESNA LEE MARTIN ( DOB: Feb-1966 From: Oct-2004 To: Sep-2019 )
Persons of Significant Control:
The Great Victoria Partnership (Gp) Ltd, 33 Cavendish Square Cavendish Square, London, W1G 0PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)