London
W1G 0PW
Secretary Name | Desna Lee Martin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 February 2004(4 months, 1 week after company formation) |
Appointment Duration | 15 years, 3 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Nicholas James Sanderson |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2011(7 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 04 June 2019) |
Role | Accountant |
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 | Closed |
Appointed | 07 February 2017(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | England |
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 | Closed |
Appointed | 07 February 2017(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
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 | 24 February 2004(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Tedworth Square London SW3 4DR |
Director Name | John Howard Whiteley |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Fallows Green Harpenden Hertfordshire AL5 4HD |
Director Name | Mr Nicholas Timon Drakesmith |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(1 year, 10 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 |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(2 years, 9 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 | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Website | gpe.co.uk |
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Telephone | 020 76473000 |
Telephone region | London |
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 |
2.4m at £1 | Great Portland Estates PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £445,088 |
Current Liabilities | £714 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2019 | Application to strike the company off the register (3 pages) |
26 February 2019 | Statement by Directors (1 page) |
26 February 2019 | Resolutions
|
26 February 2019 | Solvency Statement dated 25/02/19 (1 page) |
26 February 2019 | Statement of capital on 26 February 2019
|
28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (10 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
10 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 20 October 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 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) |
7 February 2017 | Appointment of Mr Steven Mew 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) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
11 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
24 September 2015 | Full accounts made up to 31 March 2015 (10 pages) |
24 September 2015 | Full accounts made up to 31 March 2015 (10 pages) |
6 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
10 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
10 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
24 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
24 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
28 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
28 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
7 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
28 July 2011 | Appointment of Mr Nicholas James Sanderson as a director (2 pages) |
28 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 (14 pages) |
6 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
2 January 2010 | Resolutions
|
2 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
|
2 January 2010 | Resolutions
|
2 January 2010 | Resolutions
|
2 January 2010 | Resolutions
|
2 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
|
9 November 2009 | Director's details changed for Toby Augustine Courtauld on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Neil Thompson on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Nicholas Timon Drakesmith on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Neil Thompson on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Nicholas Timon Drakesmith on 5 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mr Neil Thompson on 5 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Desna Lee Martin on 5 November 2009 (1 page) |
9 November 2009 | Director's details changed for Toby Augustine Courtauld on 5 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Nicholas Timon Drakesmith on 5 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Desna Lee Martin on 5 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Desna Lee Martin on 5 November 2009 (1 page) |
9 November 2009 | Director's details changed for Toby Augustine Courtauld on 5 November 2009 (2 pages) |
9 October 2009 | Termination of appointment of Robert Noel as a director (1 page) |
9 October 2009 | Termination of appointment of Robert Noel as a director (1 page) |
28 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
28 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
11 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
15 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
15 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
14 July 2007 | Director's particulars changed (1 page) |
14 July 2007 | Director's particulars changed (1 page) |
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 (13 pages) |
10 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
4 January 2007 | Resolutions
|
4 January 2007 | Nc inc already adjusted 15/12/06 (1 page) |
4 January 2007 | Ad 15/12/06--------- £ si 2211761@1=2211761 £ ic 1/2211762 (2 pages) |
4 January 2007 | Nc inc already adjusted 15/12/06 (1 page) |
4 January 2007 | Ad 15/12/06--------- £ si 2211761@1=2211761 £ ic 1/2211762 (2 pages) |
4 January 2007 | Resolutions
|
15 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
15 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
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) |
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) |
24 November 2005 | Company name changed G.P.E. (dormant) (no.3) LIMITED\certificate issued on 24/11/05 (3 pages) |
24 November 2005 | Company name changed G.P.E. (dormant) (no.3) LIMITED\certificate issued on 24/11/05 (3 pages) |
31 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
31 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
20 September 2005 | New director appointed (3 pages) |
20 September 2005 | New director appointed (3 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
26 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
26 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
19 March 2004 | Director's particulars changed (1 page) |
19 March 2004 | Director's particulars changed (1 page) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Resolutions
|
10 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | New director appointed (3 pages) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | New director appointed (3 pages) |
10 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
10 March 2004 | Registered office changed on 10/03/04 from: lacon house theobalds road london WC1X 8RW (1 page) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | New director appointed (3 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
10 March 2004 | New director appointed (3 pages) |
10 March 2004 | New director appointed (3 pages) |
10 March 2004 | New director appointed (3 pages) |
10 March 2004 | Registered office changed on 10/03/04 from: lacon house theobalds road london WC1X 8RW (1 page) |
26 February 2004 | Company name changed shelfco (no.2899) LIMITED\certificate issued on 26/02/04 (2 pages) |
26 February 2004 | Company name changed shelfco (no.2899) LIMITED\certificate issued on 26/02/04 (2 pages) |
20 October 2003 | Incorporation (24 pages) |
20 October 2003 | Incorporation (24 pages) |