Great Portland Estates Services Limited

Company Name	Great Portland Estates Services Limited
Company Status	Active
Company Number	00517550
Category	Private Limited Company
Incorporation Date	23 March 1953(71 years, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(49 years after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(58 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(63 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Current
Appointed	30 September 2019(66 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(69 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(38 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2002)
Role	Chartered Surveyor
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(38 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Management Executive
Country of Residence	England
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Mr John Albert Taylorson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(38 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 1995)
Role	Chartered Surveyor
Correspondence Address	28 Viewpoint Sandbourne Road Alum Chyne Bournemouth BH4 8JP

Secretary Name	Christopher Jeremy Richard Barrett
Nationality	British
Status	Resigned
Appointed	30 July 1991(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 1993)
Role	Company Director
Correspondence Address	Flat 17 18 Broad Court London WC2B 5QU

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(38 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 October 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(38 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Secretary Name	Carolyn Jane Fryer
Nationality	British
Status	Resigned
Appointed	08 September 1993(40 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(42 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	01 January 1999(45 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(49 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(52 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(53 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(63 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	gpe.co.uk
Telephone	020 76473000
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7.5m at £1	Great Portland Estates PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,440,961
Net Worth	£9,368,648
Cash	£1,833,376
Current Liabilities	£3,802,910

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

30 January 1973	Delivered on: 2 February 1973 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 193, 193A, 194/198, moulsham st., Chelmsford, essex & all fixtures. Outstanding
6 July 1960	Delivered on: 12 July 1960 Persons entitled: Midland Bank LTD Classification: Mortgage charge Secured details: All monies due etc. Particulars: 199/200, moulsham street, chelmsford, essex present & future (see doc for details). Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

30 January 1973

Delivered on: 2 February 1973
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 193, 193A, 194/198, moulsham st., Chelmsford, essex & all fixtures.
Outstanding

6 July 1960

Delivered on: 12 July 1960
Persons entitled: Midland Bank LTD

Classification: Mortgage charge
Secured details: All monies due etc.
Particulars: 199/200, moulsham street, chelmsford, essex present & future (see doc for details). Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

15 October 2020	Full accounts made up to 31 March 2020 (30 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
16 September 2019	Full accounts made up to 31 March 2019 (29 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
21 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18 (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (28 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 March 2017 (26 pages)
1 November 2017	Full accounts made up to 31 March 2017 (26 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
8 November 2016	Full accounts made up to 31 March 2016 (27 pages)
8 November 2016	Full accounts made up to 31 March 2016 (27 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 September 2015	Full accounts made up to 31 March 2015 (21 pages)
24 September 2015	Full accounts made up to 31 March 2015 (21 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 7,535,374 (4 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 7,535,374 (4 pages)
10 October 2014	Full accounts made up to 31 March 2014 (18 pages)
10 October 2014	Full accounts made up to 31 March 2014 (18 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,535,374 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,535,374 (4 pages)
12 November 2013	Full accounts made up to 31 March 2013 (19 pages)
12 November 2013	Full accounts made up to 31 March 2013 (19 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 7,535,374 (4 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 7,535,374 (4 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 March 2011 (18 pages)
7 October 2011	Full accounts made up to 31 March 2011 (18 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
27 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (18 pages)
6 January 2011	Full accounts made up to 31 March 2010 (18 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
24 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
24 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
6 October 2009	Termination of appointment of Robert Noel as a director (1 page)
6 October 2009	Termination of appointment of Robert Noel as a director (1 page)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 April 2009	Appointment terminated director richard peskin (1 page)
3 April 2009	Appointment terminated director richard peskin (1 page)
28 August 2008	Return made up to 30/07/08; full list of members (4 pages)
28 August 2008	Return made up to 30/07/08; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 March 2008 (16 pages)
21 August 2008	Full accounts made up to 31 March 2008 (16 pages)
10 January 2008	Full accounts made up to 31 March 2007 (16 pages)
10 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 August 2007	Return made up to 30/07/07; full list of members (8 pages)
28 August 2007	Return made up to 30/07/07; full list of members (8 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
13 July 2007	Ad 29/06/07--------- Â£ si 6500000@1=6500000 Â£ ic 1035374/7535374 (2 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Ad 29/06/07--------- Â£ si 6500000@1=6500000 Â£ ic 1035374/7535374 (2 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Nc inc already adjusted 29/06/07 (1 page)
13 July 2007	Nc inc already adjusted 29/06/07 (1 page)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Full accounts made up to 31 March 2006 (16 pages)
10 January 2007	Full accounts made up to 31 March 2006 (16 pages)
4 January 2007	Ad 15/12/06--------- Â£ si 1005374@1=1005374 Â£ ic 30000/1035374 (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Ad 15/12/06--------- Â£ si 1005374@1=1005374 Â£ ic 30000/1035374 (2 pages)
4 January 2007	Nc inc already adjusted 15/12/06 (1 page)
4 January 2007	Nc inc already adjusted 15/12/06 (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (3 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (16 pages)
17 January 2006	Full accounts made up to 31 March 2005 (16 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (16 pages)
26 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
22 January 2004	Full accounts made up to 31 March 2003 (16 pages)
22 January 2004	Full accounts made up to 31 March 2003 (16 pages)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (13 pages)
28 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (11 pages)
4 July 2000	Full accounts made up to 31 March 2000 (11 pages)
15 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
30 June 1999	Full accounts made up to 31 March 1999 (11 pages)
30 June 1999	Full accounts made up to 31 March 1999 (11 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (3 pages)
31 July 1998	Full accounts made up to 31 March 1998 (3 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
12 August 1997	Return made up to 30/07/97; no change of members (6 pages)
12 August 1997	Return made up to 30/07/97; no change of members (6 pages)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
12 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 August 1996	Full accounts made up to 31 March 1996 (10 pages)
12 August 1996	Full accounts made up to 31 March 1996 (10 pages)
12 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
8 August 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1995	Full accounts made up to 31 March 1995 (10 pages)
7 August 1995	Full accounts made up to 31 March 1995 (10 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
15 August 1994	Full accounts made up to 31 March 1994 (10 pages)
15 August 1994	Full accounts made up to 31 March 1994 (10 pages)
15 August 1994	Return made up to 30/07/94; no change of members (9 pages)
15 August 1994	Return made up to 30/07/94; no change of members (9 pages)
2 March 1994	Declaration of mortgage charge released/ceased (1 page)
2 March 1994	Declaration of mortgage charge released/ceased (1 page)
2 March 1994	Declaration of mortgage charge released/ceased (1 page)
2 March 1994	Declaration of mortgage charge released/ceased (1 page)
4 November 1993	Full accounts made up to 31 March 1993 (8 pages)
4 November 1993	Full accounts made up to 31 March 1993 (8 pages)
26 October 1993	Return made up to 30/07/93; full list of members (6 pages)
26 October 1993	Return made up to 30/07/93; full list of members (6 pages)
14 September 1993	Secretary resigned;new secretary appointed (2 pages)
14 September 1993	Secretary resigned;new secretary appointed (2 pages)
2 August 1993	Company name changed G. P. E. shopping centres limite d\certificate issued on 03/08/93 (2 pages)
2 August 1993	Company name changed G. P. E. shopping centres limite d\certificate issued on 03/08/93 (2 pages)
1 September 1992	Full accounts made up to 31 March 1992 (8 pages)
1 September 1992	Return made up to 30/07/92; no change of members (6 pages)
1 September 1992	Return made up to 30/07/92; no change of members (6 pages)
1 September 1992	Full accounts made up to 31 March 1992 (8 pages)
17 February 1992	New director appointed (3 pages)
17 February 1992	New director appointed (3 pages)
2 December 1991	Company name changed jlp investments (chelmsford) lim ited\certificate issued on 02/12/91 (2 pages)
2 December 1991	Company name changed jlp investments (chelmsford) lim ited\certificate issued on 02/12/91 (2 pages)
2 October 1991	Full accounts made up to 31 March 1991 (7 pages)
2 October 1991	Full accounts made up to 31 March 1991 (7 pages)
6 September 1991	Return made up to 30/07/91; no change of members (7 pages)
6 September 1991	Return made up to 30/07/91; no change of members (7 pages)
15 August 1991	New director appointed (2 pages)
15 August 1991	New director appointed (2 pages)
20 December 1990	Secretary resigned;new secretary appointed (2 pages)
20 December 1990	Secretary resigned;new secretary appointed (2 pages)
17 October 1990	Director resigned (2 pages)
17 October 1990	Director resigned (2 pages)
20 September 1990	Full accounts made up to 31 March 1990 (11 pages)
20 September 1990	Full accounts made up to 31 March 1990 (11 pages)
7 September 1990	Return made up to 30/07/90; full list of members (6 pages)
7 September 1990	Return made up to 30/07/90; full list of members (6 pages)
30 October 1989	Return made up to 26/10/89; full list of members (8 pages)
30 October 1989	Full accounts made up to 30 April 1989 (11 pages)
30 October 1989	Full accounts made up to 30 April 1989 (11 pages)
30 October 1989	Return made up to 26/10/89; full list of members (8 pages)
4 April 1989	Company name changed kenneth orrin LIMITED\certificate issued on 05/04/89 (2 pages)
4 April 1989	Company name changed kenneth orrin LIMITED\certificate issued on 05/04/89 (2 pages)
31 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 March 1989	Registered office changed on 31/03/89 from: 198 moulsham street chelmsford essex CM2 0L6 (1 page)
31 March 1989	Registered office changed on 31/03/89 from: 198 moulsham street chelmsford essex CM2 0L6 (1 page)
1 February 1989	Secretary resigned;new secretary appointed (2 pages)
1 February 1989	Secretary resigned;new secretary appointed (2 pages)
23 March 1953	Incorporation (17 pages)
23 March 1953	Incorporation (17 pages)