Great Victoria Property Limited
- Company number
- 05208609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2004
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Hackremco (No. 2184) Limited (until 25 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Richard Hugh | Director | 28 Sep 2026 | |
| NICHOLSON, Daniel Christopher | Director | 11 Oct 2022 | |
| VULLO, Giuseppe | Director | 7 Oct 2020 | |
| FREWIN, Gerard Anthony | Director | 6 Oct 2020 | |
| LENNARK, Darren | Secretary | 30 Sep 2019 | |
| WHITE, Andrew Nicholas Howard | Director | 22 Mar 2016 | 11 Sep 2026 |
| SANDERSON, Nicholas James | Director | 3 Feb 2017 | 11 Oct 2022 |
| WILLCOCK, John Marcus | Director | 1 May 2018 | 7 Oct 2020 |
| WILSON, Alexander John Adamson | Director | 1 Nov 2011 | 30 Sep 2020 |
| MARTIN, Desna Lee | Secretary | 25 Oct 2004 | 30 Sep 2019 |
| JORDISON, Donald Armstrong | Director | 1 Nov 2011 | 1 May 2018 |
| THOMPSON, Neil | Director | 1 Oct 2009 | 12 Dec 2016 |
| CHAMBERS, Benedict Joel | Director | 25 Oct 2004 | 22 Mar 2016 |
| HOWARD, Simon William | Director | 6 Oct 2011 | 1 Nov 2011 |
| CASSIDY, Paul Bernard | Director | 27 Sep 2007 | 1 Nov 2011 |
| ROUGHEAD, Ann Lindsay | Director | 27 Sep 2007 | 6 Oct 2011 |
| NOEL, Robert Montague | Director | 25 Oct 2004 | 30 Sep 2009 |
| LAWRENCE, Kenneth Anthony | Director | 3 Nov 2004 | 27 Sep 2007 |
| JERRARD, Vincent John | Director | 3 Nov 2004 | 24 Aug 2007 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Aug 2004 | 25 Oct 2004 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Aug 2004 | 25 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Great Victoria Partnership (Gp) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 Dormant | £2 |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
Connections
Owned by
Great Victoria Property Limited → The Great Victoria Partnership (G.p.) Limited → Ayresbrook Limited
Directors’ other companies
- FREWIN, Gerard Anthony - Director at Sackville UK Property Select Ii Nominee (3) Limited
- FREWIN, Gerard Anthony - Director at The Great Victoria Partnership (G.p.) Limited
- FREWIN, Gerard Anthony - Director at Great Victoria Property (No.2) Limited
- MORGAN, Richard Hugh - Director at Great Ropemaker Property (Nominee 2) Limited
- MORGAN, Richard Hugh - Director at Great Ropemaker Property Ltd
- MORGAN, Richard Hugh - Director at Great Victoria Property (No.2) Limited
- MORGAN, Richard Hugh - Director at The Great Victoria Partnership (G.p.) Limited
- MORGAN, Richard Hugh - Director at Great Ropemaker Property (Nominee 1) Limited
- MORGAN, Richard Hugh - Director at Great Ropemaker Partnership (G.p.) Limited
- MORGAN, Richard Hugh - Director at The Great Victoria Partnership (G.p.) (No.2) Limited
Companies at the same address
- Collin Estates Limited (00349259)
- Courtana Investments Limited (00764696)
- G.P.E. (Bermondsey Street) Limited (05593239)
- G.P.E. (Hanover Square) Limited (03723180)
- G.P.E. (St Thomas Street) Limited (05593274)
- G.P.E. Construction Limited (04936146)
- GPE Pension Trustee Limited (05406955)
- Great Portland Estates P L C (00596137)
- Great Portland Estates Services Limited (00517550)
- Great Victoria Property (No.2) Limited (05385912)