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VICTOR GREEN PROPERTIES LIMITED

Learn more about VICTOR GREEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTAND HOUSE, 12-13 GREEK STREET, LONDON, W1D 4DL

VICTOR GREEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00556311
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.21
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company VICTOR GREEN PROPERTIES LIMITED is a Private Limited Company, registration number 00556311, established in United Kingdom on the 21. October 1955. The company is now active. The company has been in business for 61 years and 1 month. The company is based on PORTAND HOUSE, 12-13 GREEK STREET, LONDON, W1D 4DL. Business of the company VICTOR GREEN PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company VICTOR GREEN PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR RACHEL WOOD
Form type: TM01
Date: 2015.01.27
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DIRECTOR APPOINTED MS RACHEL WOOD
Form type: AP01
Date: 2015.01.27
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DIRECTOR APPOINTED MS RACHEL WOOD
Form type: AP01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, 2ND FLOOR 3-5 BATEMAN STREET, LONDON, W1D 4AG, UNITED KINGDOM
Form type: AD01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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SECRETARY APPOINTED MRS RACHEL WOOD
Form type: AP03
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 3RD FLOOR QUEENS HOUSE, 1 LEICESTER PLACE, LONDON, WC2H 7BP
Form type: AD01
Date: 2011.05.10
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DIRECTOR APPOINTED MR PAUL WHALAN
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
Form type: TM01
Date: 2011.04.08
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEATHES
Form type: TM01
Date: 2011.03.23
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN
Form type: TM02
Date: 2010.03.30
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APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN
Form type: TM02
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP WYNDHAM QUINN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / FAWN ILONA JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR APPOINTED MR SIMON WILLIAM DE MUSSENDEN LEATHES
Form type: 288a
Date: 2009.04.03
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 2, ARCHER STREET,, PICCADILLY,, LONDON., W1D 7AW
Form type: 287
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ALTER ARTICLES 13/03/2008
Form type: RES01
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RACHEL WOOD (current)
Secretary, 2011.06.01
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
FAWN ILONA JAMES (current)
Director, 2007.09.18
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
JOHN JAMES (current)
Director, 1998.01.19
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
PAUL WHALAN (current)
Director, 2011.03.28
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
RACHEL WOOD (current)
Director, GROUP FINANCE DIRECTOR, 2015.01.23
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
KEVIN JOHN PATRICK SULLIVAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.09.26 - 2010.03.30
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
JOHN BLACKIE WARDEN (resigned)
Secretary, 1991.10.24 - 2005.09.26
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
SIMON WILLIAM DE MUSSENDEN LEATHES (resigned)
Director, COMPANY DIRECTOR, 2009.03.01 - 2011.03.16
C/O THE SECRETARY KIER GROUP PLC TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MARK PHILIP WYNDHAM QUINN (resigned)
Director, 2006.02.20 - 2011.03.28
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
PAUL RAYMOND (resigned)
Director, 1991.10.24 - 2008.03.02
FLAT 96, ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RL
CARL ELLIS SNITCHER (resigned)
Director, LAWYER, 1991.10.24 - 2006.07.06
171 GLOUCESTER AVENUE CAMDEN TOWN , LONDON
NW1 8LA
KEVIN JOHN PATRICK SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.26 - 2011.03.16
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
JOHN BLACKIE WARDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 2005.09.26
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
RACHEL WOOD (resigned)
Director, GROUPS FINANCE DIRECTOR, 2015.01.26 - 2015.01.27
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL

Companies near to VICTOR GREEN PROPERTIES ltd.

Information about the Private Limited Company VICTOR GREEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data