The Great Victoria Partnership (g.p.) Limited in London

The Great Victoria Partnership (g.p.) Limited

The Great Victoria Partnership (g.p.) started in year 2004 as Private Limited Company with registration number 05216728. The The Great Victoria Partnership (g.p.) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Harley Street at 33 Cavendish Square. Postal code: W1G 0PW. Since October 11, 2004 The Great Victoria Partnership (g.p.) Limited is no longer carrying the name Hackremco (no. 2183).

At present there are 4 directors in the the company, namely Daniel N., Giuseppe V. and Gerard F. and others. In addition one secretary - Darren L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Desna M. who worked with the the company until 30 September 2019.

The Great Victoria Partnership (g.p.) Limited Address / Contact

Office Address	33 Cavendish Square
Office Address2	London
Town	Harley Street
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05216728
Date of Incorporation	Fri, 27th Aug 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Daniel N.

Position: Director

Appointed: 11 October 2022

Giuseppe V.

Position: Director

Appointed: 07 October 2020

Gerard F.

Position: Director

Appointed: 06 October 2020

Darren L.

Position: Secretary

Appointed: 30 September 2019

Andrew W.

Position: Director

Appointed: 22 March 2016

John W.

Position: Director

Appointed: 01 May 2018

Resigned: 07 October 2020

Nicholas S.

Position: Director

Appointed: 03 February 2017

Resigned: 11 October 2022

Donald J.

Position: Director

Appointed: 01 November 2011

Resigned: 01 May 2018

Alexander W.

Position: Director

Appointed: 01 November 2011

Resigned: 30 September 2020

Simon H.

Position: Director

Appointed: 06 October 2011

Resigned: 01 November 2011

Neil T.

Position: Director

Appointed: 01 October 2009

Resigned: 12 December 2016

Ann R.

Position: Director

Appointed: 27 September 2007

Resigned: 06 October 2011

Paul C.

Position: Director

Appointed: 27 September 2007

Resigned: 01 November 2011

Vincent J.

Position: Director

Appointed: 03 November 2004

Resigned: 22 August 2007

Kenneth L.

Position: Director

Appointed: 03 November 2004

Resigned: 27 September 2007

Benedict C.

Position: Director

Appointed: 25 October 2004

Resigned: 22 March 2016

Robert N.

Position: Director

Appointed: 25 October 2004

Resigned: 30 September 2009

Desna M.

Position: Secretary

Appointed: 25 October 2004

Resigned: 30 September 2019

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 27 August 2004

Resigned: 25 October 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2004

Resigned: 25 October 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Great Portland Estates Plc from London, England. This PSC is categorised as "a registered company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ayresbrook Limited that entered Wimborne, England as the official address. This PSC has a legal form of "a registered company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Great Portland Estates Plc

33 Cavendish Square, London, W1G 0PW, England

Legal authority	England & Wales
Legal form	Registered Company
Country registered	England
Place registered	England & Wales
Registration number	596137
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ayresbrook Limited

County Gates Sandy Lane, Wimborne, BH21 2NF, England

Legal authority	England & Wales
Legal form	Registered Company
Country registered	England
Place registered	England & Wales
Registration number	4364241
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hackremco (no. 2183)	October 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 19th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 19th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (62 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 1st, November 2021	accounts	Free Download (98 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, October 2020	accounts	Free Download (88 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, October 2019	accounts	Free Download (48 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 15th, November 2018	accounts	Free Download (49 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, November 2017	accounts	Free Download (47 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (69 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 17th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 17, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 24th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, September 2014	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 27th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 22nd, August 2013	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 16th, September 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 30th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, August 2011	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 23rd, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 15th, January 2010	accounts	Free Download (14 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (13 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (13 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (12 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (8 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (8 pages)
287	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT filed on: 19th, January 2006	address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT filed on: 19th, January 2006	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, December 2004	resolution	Free Download (41 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, December 2004	resolution	Free Download (41 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, November 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2004	resolution	Free Download (22 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, November 2004	resolution
88(2)R	Alloted 1 shares on November 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2004	resolution	Free Download (22 pages)
88(2)R	Alloted 1 shares on November 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2004	incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2004	incorporation	Free Download (24 pages)
287	Registered office changed on 03/11/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 3rd, November 2004	address	Free Download (1 page)
287	Registered office changed on 03/11/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 3rd, November 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2004	incorporation	Free Download (16 pages)