VICTOR GREEN PROPERTIES LIMITED

Company summary

Company number: 00556311
Status: ACTIVE
Incorporated / age: 21 October 195570 years
Registered office: Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
Accounts due: 31 December 2027
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Luke James Roderic ACTIVE	Secretary	25 Apr 2025				Level 8, Manette Street, London, W1D 4AL, England
JAMES, Fawn Ilona ACTIVE	Director	18 Sep 2007		England	January 1986	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
JAMES, John ACTIVE	Director	19 Jan 1998		England	March 1953	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
O'SULLIVAN, Luke James Roderic ACTIVE	Director	13 Jan 2026		United Kingdom	September 1981	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
THOMPSON, Philip Lee ACTIVE	Director	18 Jan 2021		United Kingdom	July 1963	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
SULLIVAN, Kevin John Patrick RESIGNED	Secretary	26 Sep 2005	30 Mar 2010			3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
WARDEN, John Blackie RESIGNED	Secretary		26 Sep 2005			7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WOOD, Rachel RESIGNED	Secretary	01 Jun 2011	25 Apr 2025			Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
LEATHES, Simon William De Mussenden RESIGNED	Director	01 Mar 2009	16 Mar 2011	United Kingdom	February 1948	C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
QUINN, Mark Philip Wyndham RESIGNED	Director	20 Feb 2006	28 Mar 2011	United Kingdom	June 1964	3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
RAYMOND, Paul RESIGNED	Director		02 Mar 2008		November 1925	Flat 96, Arlington House, Arlington Street, London, SW1A 1RL
SNITCHER, Carl Ellis RESIGNED	Director		06 Jul 2006	England	July 1941	171 Gloucester Avenue, Camden Town, London, NW1 8LA
SULLIVAN, Kevin John Patrick RESIGNED	Director	26 Sep 2005	16 Mar 2011	England	January 1960	3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
WARDEN, John Blackie RESIGNED	Director		26 Sep 2005	England	April 1945	7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WHALAN, Paul RESIGNED	Director	28 Mar 2011	18 Jan 2021	United Kingdom	May 1963	58, Wardour Street, London, W1D 4JQ, England
WOOD, Rachel RESIGNED	Director	26 Jan 2015	27 Jan 2015	United Kingdom	May 1976	Portand House, 12-13 Greek Street, London, W1D 4DL
WOOD, Rachel RESIGNED	Director	23 Jan 2015	25 Apr 2025	United Kingdom	May 1976	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

O'SULLIVAN, Luke James Roderic ACTIVE
Role: Secretary
Appointed on: 25 Apr 2025
Address: Level 8, Manette Street, London, W1D 4AL, England

JAMES, Fawn Ilona ACTIVE
Role: Director
Appointed on: 18 Sep 2007
Country of Residence: England
Date of birth: January 1986
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

JAMES, John ACTIVE
Role: Director
Appointed on: 19 Jan 1998
Country of Residence: England
Date of birth: March 1953
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

O'SULLIVAN, Luke James Roderic ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

THOMPSON, Philip Lee ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

SULLIVAN, Kevin John Patrick RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 30 Mar 2010
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WARDEN, John Blackie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2005
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WOOD, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 25 Apr 2025
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1948
Address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

QUINN, Mark Philip Wyndham RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

RAYMOND, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2008
Date of birth: November 1925
Address: Flat 96, Arlington House, Arlington Street, London, SW1A 1RL

SNITCHER, Carl Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2006
Country of Residence: England
Date of birth: July 1941
Address: 171 Gloucester Avenue, Camden Town, London, NW1 8LA

SULLIVAN, Kevin John Patrick RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: January 1960
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WARDEN, John Blackie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: April 1945
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WHALAN, Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 58, Wardour Street, London, W1D 4JQ, England

WOOD, Rachel RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Portand House, 12-13 Greek Street, London, W1D 4DL

WOOD, Rachel RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

Filing history

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Charges

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