G.P.E. (New Bond Street) Llp

Company Name	G.P.E. (New Bond Street) Llp
Company Status	Dissolved
Company Number	OC323197
Category	Limited Liability Partnership
Incorporation Date	13 October 2006(17 years, 6 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Directors

LLP Designated Member Name	Knighton Estates Limited (Corporation)
Status	Closed
Appointed	13 October 2006(same day as company formation)
Correspondence Address	33 Cavendish Square London W1G 0PW

LLP Designated Member Name	J L P Investment Company Limited (Corporation)
Status	Closed
Appointed	13 June 2007(8 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 June 2019)
Correspondence Address	33 Cavendish Square London W1G 0PW

LLP Designated Member Name	John Chesterman
Date of Birth	January 1966 (Born 58 years ago)
Status	Resigned
Appointed	02 November 2006(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Brockhurst The Green Chiddingfold GU8 4TU

LLP Designated Member Name	JLP Investment Company Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
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

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 May 2009	Delivered on: 16 May 2009 Persons entitled: Royal Exchange Trust Company Limited Classification: Ninth supplemental trust deed, supplemental to the trust deed dated 26 january 1999 and Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 192 and 194 oxford street, london t/no NGL875683. Together with all buildings and erections and fixtures and fixed plant and machinery see image for full details. Outstanding

12 May 2009

Delivered on: 16 May 2009
Persons entitled: Royal Exchange Trust Company Limited

Classification: Ninth supplemental trust deed, supplemental to the trust deed dated 26 january 1999 and
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 192 and 194 oxford street, london t/no NGL875683. Together with all buildings and erections and fixtures and fixed plant and machinery see image for full details.
Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
6 March 2019	Application to strike the limited liability partnership off the register (3 pages)
14 November 2018	Full accounts made up to 31 March 2018 (16 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 March 2017 (15 pages)
1 November 2017	Full accounts made up to 31 March 2017 (15 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (4 pages)
12 December 2016	Full accounts made up to 31 March 2016 (16 pages)
12 December 2016	Full accounts made up to 31 March 2016 (16 pages)
3 February 2016	Annual return made up to 18 December 2015 (3 pages)
3 February 2016	Annual return made up to 18 December 2015 (3 pages)
1 February 2016	Registered office address changed from 33 Cavenish Square London W1G 0PW to 33 Cavendish Square London W1G 0PW on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 33 Cavenish Square London W1G 0PW to 33 Cavendish Square London W1G 0PW on 1 February 2016 (1 page)
17 September 2015	Full accounts made up to 31 March 2015 (13 pages)
17 September 2015	Full accounts made up to 31 March 2015 (13 pages)
16 January 2015	Annual return made up to 18 December 2014 (3 pages)
16 January 2015	Annual return made up to 18 December 2014 (3 pages)
15 September 2014	Full accounts made up to 31 March 2014 (13 pages)
15 September 2014	Full accounts made up to 31 March 2014 (13 pages)
3 January 2014	Annual return made up to 18 December 2013 (3 pages)
3 January 2014	Annual return made up to 18 December 2013 (3 pages)
29 August 2013	Full accounts made up to 31 March 2013 (12 pages)
29 August 2013	Full accounts made up to 31 March 2013 (12 pages)
8 January 2013	Annual return made up to 18 December 2012 (3 pages)
8 January 2013	Annual return made up to 18 December 2012 (3 pages)
17 August 2012	Full accounts made up to 31 March 2012 (12 pages)
17 August 2012	Full accounts made up to 31 March 2012 (12 pages)
17 January 2012	Annual return made up to 18 December 2011 (3 pages)
17 January 2012	Annual return made up to 18 December 2011 (3 pages)
25 November 2011	Full accounts made up to 31 March 2011 (12 pages)
25 November 2011	Full accounts made up to 31 March 2011 (12 pages)
17 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 1 (3 pages)
17 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 1 (3 pages)
13 January 2011	Member's details changed for J L P Investment Company Limited on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 18 December 2010 (3 pages)
13 January 2011	Annual return made up to 18 December 2010 (3 pages)
13 January 2011	Member's details changed for Knighton Estates Limited on 13 January 2011 (2 pages)
13 January 2011	Member's details changed for J L P Investment Company Limited on 13 January 2011 (2 pages)
13 January 2011	Member's details changed for Knighton Estates Limited on 13 January 2011 (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (12 pages)
6 January 2011	Full accounts made up to 31 March 2010 (12 pages)
18 January 2010	Full accounts made up to 31 March 2009 (12 pages)
18 January 2010	Full accounts made up to 31 March 2009 (12 pages)
23 December 2009	Annual return made up to 18 December 2009 (8 pages)
23 December 2009	Annual return made up to 18 December 2009 (8 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 January 2009	Full accounts made up to 31 March 2008 (11 pages)
29 January 2009	Full accounts made up to 31 March 2008 (11 pages)
22 December 2008	Member resigned john chesterman (1 page)
22 December 2008	Member resigned john chesterman (1 page)
17 December 2008	Annual return made up to 28/11/08 (3 pages)
17 December 2008	Annual return made up to 28/11/08 (3 pages)
15 January 2008	Full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Annual return made up to 10/11/07 (4 pages)
10 January 2008	Annual return made up to 10/11/07 (4 pages)
10 December 2007	New member appointed (1 page)
10 December 2007	New member appointed (1 page)
3 July 2007	Member resigned (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	Member resigned (1 page)
12 February 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
12 February 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
13 October 2006	Incorporation (3 pages)
13 October 2006	Incorporation (3 pages)