London
W1G 0PW
Director Name | Mr Nicholas James Sanderson |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2011(10 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Andrew Nicholas Howard White |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2017(16 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Mr Darren Lennark |
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Status | Current |
Appointed | 30 September 2019(18 years, 9 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 |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(23 years after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Iain Farlane Sim Harris |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB |
Director Name | Geoffrey Harcroft Wright |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Building Surveyor |
Correspondence Address | Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW |
Director Name | Mr John Andrew William Dodds |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | South Cockerham Hacche Lane South Molton Devon EX36 3EH |
Director Name | Mr Peter William Beaumont Cole |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX |
Director Name | Mr John Andrew Bywater |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT |
Secretary Name | Mr Stuart John Haydon |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 156 Woodland Way West Wickham Kent BR4 9LU |
Director Name | Mr Nicholas Alan Scott Hardie |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 03 August 2006) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 21 Albert Square London SW8 1BS |
Director Name | Michael John Baker |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2006) |
Role | Surveyor |
Correspondence Address | 18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ |
Director Name | Mr David John Atkins |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(4 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 August 2006) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF |
Director Name | Mr Nicholas Timon Drakesmith |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Robert Montague Noel |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Tedworth Square London SW3 4DR |
Director Name | Mr Richard Martin Peskin |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Circus Road St Johns Wood London NW8 9JH |
Director Name | Mr Neil Thompson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(5 years, 7 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 |
Secretary Name | Desna Lee Martin |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(5 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Steven Richard Mew |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(16 years, 2 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 |
Website | gpe.co.uk |
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Registered Address | 33 Cavendish Square London W1G 0PW |
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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 |
1 at £1 | Great Portland Estates PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
31 January 2007 | Delivered on: 1 February 2007 Persons entitled: Royal Exchange Trust Company Limited (Trustee) Classification: Seventh supplemental trust deed, supplemental to the trust deed dated 26TH january 1999 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 hanover square and 1A tenterden street london t/n NGL742483, 19 hanover square and land at rear, london t/n NGL226684,. See the mortgage charge document for full details. Outstanding |
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2 January 2024 | Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024 (2 pages) |
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2 January 2024 | Termination of appointment of Steven Richard Mew as a director on 31 December 2023 (1 page) |
10 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
28 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
2 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
2 October 2019 | Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 March 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 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 Steven Mew as a director on 7 February 2017 (2 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 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) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 November 2016 | Resolutions
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17 November 2016 | Resolutions
|
9 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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9 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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24 September 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
24 September 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
8 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 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) |
19 July 2011 | Termination of appointment of Nicholas Drakesmith as a director (1 page) |
19 July 2011 | Termination of appointment of Nicholas Drakesmith as a director (1 page) |
10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Secretary's details changed for Desna Lee Martin on 7 January 2011 (1 page) |
7 January 2011 | Secretary's details changed for Desna Lee Martin on 7 January 2011 (1 page) |
7 January 2011 | Secretary's details changed for Desna Lee Martin on 7 January 2011 (1 page) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
15 January 2010 | Director's details changed for Nicholas Timon Drakesmith on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Nicholas Timon Drakesmith on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Toby Augustine Courtauld on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Toby Augustine Courtauld on 15 January 2010 (2 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
15 January 2010 | Director's details changed for Mr Neil Thompson on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Mr Neil Thompson on 15 January 2010 (2 pages) |
30 November 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
30 November 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
8 October 2009 | Termination of appointment of Robert Noel as a director (1 page) |
8 October 2009 | Termination of appointment of Robert Noel as a director (1 page) |
3 April 2009 | Appointment terminated director richard peskin (1 page) |
3 April 2009 | Appointment terminated director richard peskin (1 page) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
17 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
17 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
9 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
14 July 2007 | Director's particulars changed (1 page) |
14 July 2007 | Director's particulars changed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
13 February 2007 | Return made up to 12/12/06; full list of members
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13 February 2007 | Return made up to 12/12/06; full list of members
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12 February 2007 | Memorandum and Articles of Association (10 pages) |
12 February 2007 | Resolutions
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12 February 2007 | Resolutions
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12 February 2007 | Memorandum and Articles of Association (10 pages) |
1 February 2007 | Particulars of mortgage/charge (7 pages) |
1 February 2007 | Particulars of mortgage/charge (7 pages) |
16 January 2007 | Secretary's particulars changed (1 page) |
16 January 2007 | Secretary's particulars changed (1 page) |
20 October 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
20 October 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
4 September 2006 | Director's particulars changed (1 page) |
4 September 2006 | Director's particulars changed (1 page) |
16 August 2006 | New secretary appointed (2 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | Registered office changed on 16/08/06 from: 10 grosvenor street london W1K 4BJ (1 page) |
16 August 2006 | New secretary appointed (2 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | Registered office changed on 16/08/06 from: 10 grosvenor street london W1K 4BJ (1 page) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | New director appointed (3 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 January 2006 | Return made up to 12/12/05; full list of members (9 pages) |
9 January 2006 | Return made up to 12/12/05; full list of members (9 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
14 January 2005 | Return made up to 12/12/04; full list of members (8 pages) |
14 January 2005 | Return made up to 12/12/04; full list of members (8 pages) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
30 January 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
7 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
9 November 2001 | Resolutions
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9 November 2001 | Resolutions
|
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
6 September 2001 | New director appointed (7 pages) |
6 September 2001 | New director appointed (5 pages) |
6 September 2001 | New director appointed (7 pages) |
6 September 2001 | New director appointed (5 pages) |
12 December 2000 | Incorporation (28 pages) |
12 December 2000 | Incorporation (28 pages) |