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 | Current |
Appointed | 25 July 2011(5 years, 9 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 White |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2017(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Mr Darren Lennark |
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Status | Current |
Appointed | 30 September 2019(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 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(18 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Nicholas Timon Drakesmith |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(2 months after company formation) |
Appointment Duration | 5 years, 5 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 | 15 December 2005(2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Tedworth Square London SW3 4DR |
Secretary Name | Desna Lee Martin |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(2 months after company formation) |
Appointment Duration | 13 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 Neil Thompson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(9 months, 3 weeks 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 |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(11 years, 3 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 |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2005(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2005(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 |
29.6m at £1 | Great Portland Estates PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,041,250 |
Net Worth | £41,291,413 |
Current Liabilities | £11,690,807 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (7 months ago) |
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Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
15 October 2020 | Full accounts made up to 31 March 2020 (23 pages) |
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6 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
1 October 2019 | Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page) |
1 October 2019 | Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
16 September 2019 | Full accounts made up to 31 March 2019 (22 pages) |
13 November 2018 | Full accounts made up to 31 March 2018 (21 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
2 November 2017 | Full accounts made up to 31 March 2017 (19 pages) |
2 November 2017 | Full accounts made up to 31 March 2017 (19 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 White as a director on 7 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Andrew 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) |
12 December 2016 | Full accounts made up to 31 March 2016 (24 pages) |
12 December 2016 | Full accounts made up to 31 March 2016 (24 pages) |
1 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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24 September 2015 | Full accounts made up to 31 March 2015 (17 pages) |
24 September 2015 | Full accounts made up to 31 March 2015 (17 pages) |
6 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 14 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 (15 pages) |
10 October 2014 | Full accounts made up to 31 March 2014 (15 pages) |
8 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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24 October 2013 | Full accounts made up to 31 March 2013 (15 pages) |
24 October 2013 | Full accounts made up to 31 March 2013 (15 pages) |
28 November 2012 | Full accounts made up to 31 March 2012 (15 pages) |
28 November 2012 | Full accounts made up to 31 March 2012 (15 pages) |
24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
7 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
28 July 2011 | Termination of appointment of Nicholas Drakesmith as a director (1 page) |
28 July 2011 | Appointment of Mr Nicholas James Sanderson as a director (2 pages) |
28 July 2011 | Termination of appointment of Nicholas Drakesmith as a director (1 page) |
28 July 2011 | Appointment of Mr Nicholas James Sanderson as a director (2 pages) |
6 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
6 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
12 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
2 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
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2 January 2010 | Resolutions
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2 January 2010 | Resolutions
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2 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
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2 January 2010 | Resolutions
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2 January 2010 | Resolutions
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9 November 2009 | Annual return made up to 14 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 | Director's details changed for Toby Augustine Courtauld on 5 November 2009 (2 pages) |
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 Toby Augustine Courtauld 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 14 October 2009 with a full list of shareholders (5 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 Mr Neil Thompson 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 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 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) |
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) |
28 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
28 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
11 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
12 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
12 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
17 August 2007 | Full accounts made up to 31 March 2007 (14 pages) |
17 August 2007 | Full accounts made up to 31 March 2007 (14 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 | Accounting reference date extended from 31/03/06 to 31/03/07 (1 page) |
10 January 2007 | Accounting reference date extended from 31/03/06 to 31/03/07 (1 page) |
4 January 2007 | Nc inc already adjusted 15/12/06 (1 page) |
4 January 2007 | Resolutions
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4 January 2007 | Ad 15/12/06--------- £ si 4590263@1=4590263 £ ic 1/4590264 (2 pages) |
4 January 2007 | Ad 15/12/06--------- £ si 4590263@1=4590263 £ ic 1/4590264 (2 pages) |
4 January 2007 | Resolutions
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4 January 2007 | Nc inc already adjusted 15/12/06 (1 page) |
27 October 2006 | Return made up to 14/10/06; full list of members (8 pages) |
27 October 2006 | Return made up to 14/10/06; 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) |
8 February 2006 | Company name changed G.P.e (dormant) (no. 5) LIMITED\certificate issued on 08/02/06 (2 pages) |
8 February 2006 | Company name changed G.P.e (dormant) (no. 5) LIMITED\certificate issued on 08/02/06 (2 pages) |
16 January 2006 | New director appointed (3 pages) |
16 January 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New director appointed (3 pages) |
16 January 2006 | New director appointed (3 pages) |
16 January 2006 | New director appointed (4 pages) |
16 January 2006 | New director appointed (3 pages) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
16 January 2006 | New secretary appointed (3 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
16 January 2006 | New director appointed (4 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
16 January 2006 | New secretary appointed (3 pages) |
21 December 2005 | Company name changed shelfco (no. 3142) LIMITED\certificate issued on 21/12/05 (2 pages) |
21 December 2005 | Company name changed shelfco (no. 3142) LIMITED\certificate issued on 21/12/05 (2 pages) |
14 October 2005 | Incorporation (24 pages) |
14 October 2005 | Incorporation (24 pages) |