GPE (GHS) Ltd

Company Name	GPE (GHS) Ltd
Company Status	Active
Company Number	08737134
Category	Private Limited Company
Incorporation Date	17 October 2013(10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(same day as company formation)
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	17 October 2013(same day as company formation)
Role	Company Director
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(3 years, 3 months after company formation)
Appointment Duration	7 years, 3 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(5 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
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
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	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Ms Desna Lee Martin
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Company Director
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(3 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

Contact

Website	gpe.co.uk

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

1 at £1	Great Portland Estates PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,426,503
Current Liabilities	£1,716,955

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months from now)

Filing History

15 October 2020	Full accounts made up to 31 March 2020 (20 pages)
1 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (20 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)
1 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
17 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 150,705,000 (4 pages)
13 November 2018	Full accounts made up to 31 March 2018 (20 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
10 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 March 2017 (19 pages)
1 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 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	Full accounts made up to 31 March 2016 (19 pages)
12 December 2016	Full accounts made up to 31 March 2016 (19 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
11 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
24 September 2015	Full accounts made up to 31 March 2015 (15 pages)
24 September 2015	Full accounts made up to 31 March 2015 (15 pages)
1 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
10 October 2014	Full accounts made up to 31 March 2014 (14 pages)
10 October 2014	Full accounts made up to 31 March 2014 (14 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 70,705,000.00 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 70,705,000.00 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 70,705,000.00 (4 pages)
17 October 2013	Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
17 October 2013	Incorporation (22 pages)
17 October 2013	Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
17 October 2013	Incorporation (22 pages)

GPE (GHS) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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