Great Victoria Property Limited

General information

Name:

Great Victoria Property Ltd

Office Address:

33 Cavendish Square London W1G 0PW Harley Street

Number: 05208609

Incorporation date: 2004-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Harley Street registered with number: 05208609. The firm was registered in 2004. The main office of this company is situated at 33 Cavendish Square London. The post code for this place is W1G 0PW. Its present name is Great Victoria Property Limited. This business's former customers may know the firm also as Hackremco (no. 2184), which was in use until 2004-10-25. This business's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The business latest filed accounts documents cover the period up to March 31, 2023 and the most recent confirmation statement was filed on August 8, 2023.

The information describing this particular enterprise's personnel reveals that there are four directors: Daniel N., Giuseppe V., Gerard F. and Andrew W. who became a part of the team on 2022-10-11, 2020-10-07 and 2020-10-06. Additionally, the managing director's responsibilities are regularly helped with by a secretary - Darren L., who was chosen by the following limited company 5 years ago.

  • Previous company's names
  • Great Victoria Property Limited 2004-10-25
  • Hackremco (no. 2184) Limited 2004-08-18

Financial data based on annual reports

Company staff

Daniel N.

Role: Director

Appointed: 11 October 2022

Latest update: 29 February 2024

Giuseppe V.

Role: Director

Appointed: 07 October 2020

Latest update: 29 February 2024

Gerard F.

Role: Director

Appointed: 06 October 2020

Latest update: 29 February 2024

Darren L.

Role: Secretary

Appointed: 30 September 2019

Latest update: 29 February 2024

Andrew W.

Role: Director

Appointed: 22 March 2016

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: The Great Victoria Partnership (Gp) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 5216728.

The Great Victoria Partnership (Gp) Ltd
Address: 33 Cavendish Square Cavendish Square, London, W1G 0PW, England
Legal authority England & Wales
Legal form Registered Company
Country registered England & Wales
Place registered England & Wales
Registration number 5216728
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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