Great Victoria Property (No.2) Limited

Company Name	Great Victoria Property (No.2) Limited
Company Status	Active
Company Number	05385912
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Previous Name	Hackremco (No. 2246) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(11 years after company formation)
Appointment Duration	8 years, 1 month
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Current
Appointed	30 September 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Gerard Anthony Frewin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Fund Manager
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Head Of Uk Real Estate, Executive Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Benedict Joel Chambers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 22 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Vincent John Jerrard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Morys Great Coxwell Faringdon Oxfordshire SN7 7NG

Director Name	Mr Kenneth Anthony Lawrence
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lychpit House Little Basing Basingstoke Hampshire RG24 8AX

Director Name	Mr Paul Bernard Cassidy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Ms Ann Lindsay Roughead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Simon William Howard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(6 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liverpool Victoria County Gates Bournemouth BH1 2NF

Director Name	Mr Donald Armstrong Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(6 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 St. Mary Axe London EC3A 8JQ

Director Name	Mr Alexander John Adamson Wilson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(11 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Columbia Threadneedle Investments, Cannon Place 78 London EC4N 6AG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	gpe.co.uk
Telephone	020 76473002
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Great Victoria Partnership (Gp) (No 2) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

25 July 2005	Delivered on: 27 July 2005 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Supplemental security deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Designated deposit account. Outstanding
19 April 2005	Delivered on: 4 May 2005 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being lasenby house 32 kingsley street london t/n 250432 NGL790898 NGL790896, regent house 208-222 regent street london t/n's NGL447197,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 July 2005

Delivered on: 27 July 2005
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties

Classification: Supplemental security deed
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Designated deposit account.
Outstanding

19 April 2005

Delivered on: 4 May 2005
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property being lasenby house 32 kingsley street london t/n 250432 NGL790898 NGL790896, regent house 208-222 regent street london t/n's NGL447197,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 October 2020	Second filing for the appointment of Mr Giuseppe Vullo as a director (3 pages)
13 October 2020	Appointment of Mr Joseph (Giuseppe) Vullo as a director on 7 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2020 (3 pages)
12 October 2020	Termination of appointment of Alexander John Adamson Wilson as a director on 30 September 2020 (1 page)
12 October 2020	Appointment of Mr Gerard Anthony Frewin as a director on 6 October 2020 (2 pages)
12 October 2020	Termination of appointment of John Marcus Willcock as a director on 7 October 2020 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 October 2018	Director's details changed for Mr Alexander John Adamson Wilson on 18 October 2018 (2 pages)
1 May 2018	Appointment of Mr John Marcus Willcock as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Donald Armstrong Jordison as a director on 1 May 2018 (1 page)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
15 February 2017	Appointment of Mr Nick Sanderson as a director on 3 February 2017 (2 pages)
15 February 2017	Appointment of Mr Nick Sanderson as a director on 3 February 2017 (2 pages)
23 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
23 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016	Termination of appointment of Benedict Joel Chambers as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Benedict Joel Chambers as a director on 22 March 2016 (1 page)
22 March 2016	Appointment of Mr Andrew Nicholas Howard White as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Andrew Nicholas Howard White as a director on 22 March 2016 (2 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
10 March 2016	Director's details changed for Mr Donald Armstrong Jordison on 1 November 2011 (2 pages)
10 March 2016	Director's details changed for Mr Donald Armstrong Jordison on 1 November 2011 (2 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
31 January 2012	Appointment of Mr Donald Armstrong Jordison as a director (2 pages)
31 January 2012	Appointment of Mr Donald Armstrong Jordison as a director (2 pages)
16 November 2011	Termination of appointment of Paul Cassidy as a director (1 page)
16 November 2011	Termination of appointment of Paul Cassidy as a director (1 page)
16 November 2011	Termination of appointment of Simon Howard as a director (1 page)
16 November 2011	Appointment of Mr Alexander John Adamson Wilson as a director (2 pages)
16 November 2011	Appointment of Mr Alexander John Adamson Wilson as a director (2 pages)
16 November 2011	Termination of appointment of Simon Howard as a director (1 page)
11 October 2011	Termination of appointment of Ann Roughead as a director (1 page)
11 October 2011	Termination of appointment of Ann Roughead as a director (1 page)
11 October 2011	Appointment of Mr Simon William Howard as a director (2 pages)
11 October 2011	Appointment of Mr Simon William Howard as a director (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Secretary's details changed for Desna Lee Martin on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Mr Benedict Joel Chambers on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Benedict Joel Chambers on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Desna Lee Martin on 31 March 2010 (1 page)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 October 2009	Director's details changed for Paul Bernard Cassidy on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Ann Roughead on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Paul Bernard Cassidy on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Ann Roughead on 26 October 2009 (2 pages)
13 October 2009	Appointment of Mr Neil Thompson as a director (2 pages)
13 October 2009	Appointment of Mr Neil Thompson as a director (2 pages)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 08/03/08; full list of members (4 pages)
4 April 2008	Return made up to 08/03/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 08/03/07; full list of members (3 pages)
5 April 2007	Return made up to 08/03/07; full list of members (3 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 08/03/06; full list of members; amend (8 pages)
14 September 2006	Return made up to 08/03/06; full list of members; amend (8 pages)
4 April 2006	Return made up to 08/03/06; full list of members (8 pages)
4 April 2006	Return made up to 08/03/06; full list of members (8 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
27 July 2005	Particulars of mortgage/charge (7 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
4 May 2005	Particulars of mortgage/charge (10 pages)
4 May 2005	Particulars of mortgage/charge (10 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	Memorandum and Articles of Association (5 pages)
15 April 2005	Memorandum and Articles of Association (5 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
5 April 2005	Registered office changed on 05/04/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
29 March 2005	Company name changed hackremco (no. 2246) LIMITED\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed hackremco (no. 2246) LIMITED\certificate issued on 29/03/05 (2 pages)
8 March 2005	Incorporation (17 pages)
8 March 2005	Incorporation (17 pages)