Active
Company Information for THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PW,
|
Company Registration Number
05216728
Private Limited Company
Active |
Company Name | |
---|---|
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | |
Legal Registered Office | |
33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | |
Company Number | 05216728 | |
---|---|---|
Company ID Number | 05216728 | |
Date formed | 2004-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 07:20:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2005-02-25 |
Officer | Role | Date Appointed |
---|---|---|
DESNA LEE MARTIN |
||
NICHOLAS JAMES SANDERSON |
||
ANDREW NICHOLAS HOWARD WHITE |
||
JOHN MARCUS WILLCOCK |
||
ALEXANDER JOHN ADAMSON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ARMSTRONG JORDISON |
Director | ||
NEIL THOMPSON |
Director | ||
BENEDICT JOEL CHAMBERS |
Director | ||
PAUL BERNARD CASSIDY |
Director | ||
SIMON WILLIAM HOWARD |
Director | ||
ANN LINDSAY ROUGHEAD |
Director | ||
ROBERT MONTAGUE NOEL |
Director | ||
KENNETH ANTHONY LAWRENCE |
Director | ||
VINCENT JOHN JERRARD |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT CAPITAL PROPERTY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-03-08 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-18 | Active | |
KEELDRIFT LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
LIMCO GPE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Company Secretary | 1999-01-01 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Company Secretary | 1999-01-01 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2017-03-14 | CURRENT | 1999-02-24 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2011-10-04 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-03-08 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-18 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2016-03-22 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2016-03-21 | CURRENT | 2008-03-06 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
CAPITAL & SOHO LIMITED | Director | 2011-07-26 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
LIMCO GPE LIMITED | Director | 2011-07-25 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
KEELDRIFT LIMITED | Director | 2011-07-25 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2011-07-25 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2011-07-25 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
HARTSTAND LIMITED | Director | 2011-07-25 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2011-07-25 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
90 FETTER LANE LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-01-11 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1958-09-10 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1999-11-05 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2011-07-25 | CURRENT | 2009-10-16 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2011-07-25 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2011-07-25 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2011-05-27 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
GWP DUKE STREET LIMITED | Director | 2017-02-07 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
GWP GRAYS YARD LIMITED | Director | 2017-02-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GPE (GHS) LTD | Director | 2017-02-07 | CURRENT | 2013-10-17 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2014-07-23 | Active | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2007-01-11 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2017-02-07 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 1958-09-10 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2017-02-07 | CURRENT | 1959-05-12 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2017-02-07 | CURRENT | 2009-10-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2011-10-04 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 1948-10-11 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2017-02-07 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2016-03-22 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2016-03-22 | CURRENT | 2005-03-08 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2016-03-22 | CURRENT | 2004-08-18 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2018-05-01 | CURRENT | 2005-03-08 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2018-05-01 | CURRENT | 2004-08-18 | Active | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
KENSINGTON VIEW NOMINEE 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW NOMINEE 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
KENSINGTON VIEW GP LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1934-03-22 | Active | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE LCW NOMINEE 1 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
SACKVILLE LCW SUB LP 1 (GP) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
SACKVILLE LCW (GP) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
SACKVILLE LCW NOMINEE 2 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Director | 2009-10-13 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2008-04-16 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE (TPEN) | Director | 2006-10-05 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Director | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Director | 2004-02-24 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2004-02-23 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2004-02-23 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2003-11-20 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
ES COVENTRY NOMINEE 1 LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
ES COVENTRY NOMINEE 2 LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
ES (LEEDS) NOMINEE LIMITED | Director | 2002-12-05 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
ES (WALSALL) NOMINEE LIMITED | Director | 2002-09-02 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Director | 2002-07-25 | CURRENT | 1980-05-16 | Active | |
IPSLEY STREET 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
IPSLEY STREET 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
ALBERT ROAD 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
ALBERT ROAD 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
KENNET ROAD 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Active | |
KENNET ROAD 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Active | |
ES HODDESDON NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2017-06-13 | |
ES HODDESDON NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2017-05-02 | |
ES PLYMPTON NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ES RAMSGATE NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CAMBERLEY NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES RAMSGATE NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CANNOCK NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ES DUDLEY NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CAMBERLEY NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
ES CANNOCK NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ES DUDLEY NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES PLYMPTON NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2011-11-01 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2011-11-01 | CURRENT | 2005-03-08 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2011-11-01 | CURRENT | 2004-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RP04AP01 | Second filing of director appointment of Mr Giuseppe Vullo | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH (GIUSEPPE) VULLO | |
AP01 | DIRECTOR APPOINTED MR GERARD ANTHONY FREWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN ADAMSON WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Darren Lennark as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Desna Lee Martin on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Alexander John Adamson Wilson on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MARCUS WILLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICK SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOEL CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOEL CHAMBERS / 16/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 16/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN ADAMSON WISLON / 24/01/2012 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN ADAMSON WISLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD | |
AR01 | 27/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ROUGHEAD / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 26/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/11/04--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2183) LIMITED CERTIFICATE ISSUED ON 11/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CANADA LIFE LIMITED | |
DEBENTURE | Outstanding | CANADA LIFE LIMITED | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED are:
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