Great Victoria Property Limited

Active05208609 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Also at Great Ropemaker Property Ltd, Great Ropemaker Property (Nominee 1) Limited, Great Ropemaker Partnership (G.P.) Limited · more companies
British
Born October 1969 (57)
Director · Appointed 11 October 2022
Also at Gpe (Gable) Limited, Great Portland Estates P L C, The Great Victoria Partnership (G.P.) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 7 October 2020
Also at The Great Victoria Partnership (G.P.) Limited, Threadneedle Pensions Limited, Kennet Road 2 UK Limited · more companies
British
Born December 1972 (53)
Director · Appointed 6 October 2020
Also at The Great Victoria Partnership (G.P.) Limited, Great Victoria Property (No.2) Limited, Threadneedle Portfolio Services Limited · more companies
British
Born January 1974 (52)
Lennark, Darren
Secretary · Appointed 30 September 2019
Officer history (16 former)
28 September 2026
Appointed Morgan, Richard Hugh as Director
11 September 2026
Resigned White, Andrew Nicholas Howard as Director
11 October 2022
Resigned Sanderson, Nicholas James as Director
11 October 2022
Appointed Nicholson, Daniel Christopher as Director
7 October 2020
Resigned Willcock, John Marcus as Director
7 October 2020
Appointed Vullo, Giuseppe as Director
6 October 2020
Appointed Frewin, Gerard Anthony as Director
30 September 2020
Resigned Wilson, Alexander John Adamson as Director
30 September 2019
Appointed Lennark, Darren as Secretary
30 September 2019
Resigned Martin, Desna Lee as Secretary
1 May 2018
Appointed Willcock, John Marcus as Director
1 May 2018
Resigned Jordison, Donald Armstrong as Director
3 February 2017
Appointed Sanderson, Nicholas James as Director
12 December 2016
Resigned Thompson, Neil as Director
22 March 2016
Appointed White, Andrew Nicholas Howard as Director
22 March 2016
Resigned Chambers, Benedict Joel as Director
1 November 2011
Resigned Cassidy, Paul Bernard as Director
1 November 2011
Resigned Howard, Simon William as Director
1 November 2011
Appointed Jordison, Donald Armstrong as Director
1 November 2011
Appointed Wilson, Alexander John Adamson as Director
6 October 2011
Resigned Roughead, Ann Lindsay as Director
6 October 2011
Appointed Howard, Simon William as Director
1 October 2009
Appointed Thompson, Neil as Director
30 September 2009
Resigned Noel, Robert Montague as Director
27 September 2007
Appointed Roughead, Ann Lindsay as Director
27 September 2007
Resigned Lawrence, Kenneth Anthony as Director
27 September 2007
Appointed Cassidy, Paul Bernard as Director
24 August 2007
Resigned Jerrard, Vincent John as Director
3 November 2004
Appointed Jerrard, Vincent John as Director
3 November 2004
Appointed Lawrence, Kenneth Anthony as Director
25 October 2004
Appointed Chambers, Benedict Joel as Director
25 October 2004
Appointed Martin, Desna Lee as Secretary
25 October 2004
Appointed Noel, Robert Montague as Director
25 October 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 August 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
18 August 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 5216728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
20 August 2026Confirmation statement with no updates9 August 2026
21 October 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with no updates9 August 2025
14 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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