GPEA LIMITED -


Company Profile Company Filings

Overview

GPEA LIMITED is a Private Limited Company from and has the status: Active.
GPEA LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819824. The accounts status is FULL and accounts are next due on 30/09/2024.

GPEA LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies
94990 - Activities of other membership organizations n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

121 PARK LANE MAYFAIR
W1K 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ALISTAIR COOKE Jul 1968 British Director 2003-08-12 CURRENT
MR PAUL OFFLEY Jun 1962 British Director 2020-04-01 CURRENT
MR IAIN HENRY MCKENZIE Apr 1969 British Director 2018-09-01 CURRENT
SHARON ELIZABETH LINDLEY Oct 1958 British Director 2004-07-15 UNTIL 2018-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-20 UNTIL 1993-05-20 RESIGNED
MR DEAN ANDREW FIELDING Oct 1965 British Director 2005-11-15 UNTIL 2010-07-01 RESIGNED
MR MALCOLM GARLAND LINDLEY Feb 1954 British Director 1993-05-20 UNTIL 2018-05-31 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2016-12-01 UNTIL 2017-12-21 RESIGNED
MR WILLIAM SARGEANT BAINBRIDGE Jun 1938 British Director 1993-05-20 UNTIL 1995-05-05 RESIGNED
MRS HELEN ELIZABETH BUCK Apr 1960 British Director 2017-02-23 UNTIL 2017-07-12 RESIGNED
MISS NICOLA WILSON Mar 1970 British Director 2021-07-20 UNTIL 2023-02-27 RESIGNED
ALAN BYRON DREW Apr 1942 British Director 1993-05-20 UNTIL 2003-07-14 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2013-08-20 UNTIL 2014-06-03 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2015-02-25 UNTIL 2016-12-20 RESIGNED
MR IAIN AUSTEN MANLEY May 1969 British Director 2017-07-20 UNTIL 2018-06-27 RESIGNED
MR WILLIAM ASHE MCCLINTOCK Oct 1942 British Director 1993-05-20 UNTIL 2020-02-29 RESIGNED
DAVID JULIAN NEWNES Jun 1958 British Director 2014-06-03 UNTIL 2014-12-23 RESIGNED
PETER WILLIAM RAVEN Feb 1950 British Director 1993-05-20 UNTIL 1994-08-17 RESIGNED
MR MARCUS ST JOHN WHEWELL Jan 1963 British Director 2014-05-30 UNTIL 2019-12-31 RESIGNED
MR DAVID EDWARD LINDLEY Mar 1989 British Director 2018-09-01 UNTIL 2020-05-31 RESIGNED
SHARON ELIZABETH LINDLEY Oct 1958 British Secretary 1993-05-20 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nurtur.Group Ltd 2017-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Malcolm Garland Lindley And Sharon Elizabeth Lindley 2016-04-06 - 2017-07-12 Huntingdon   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNERS LETTING AGENCY LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
YOUR-MOVE.CO.UK LIMITED NEWCASTLE UPON TYNE Active FULL 68310 - Real estate agencies
INTER COUNTY LETTINGS LIMITED YORK ENGLAND Active DORMANT 68310 - Real estate agencies
DAVID FROST ESTATE AGENTS LIMITED YORK ENGLAND Active FULL 68310 - Real estate agencies
LAWLORS PROPERTY SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JNP (SURVEYORS) LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JNP ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED YORK ENGLAND Active DORMANT 68310 - Real estate agencies
LWL PROPERTY SERVICES LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PHILIP GREEN LETTINGS LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LAURISTONS ESTATE AGENTS LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE MAYFAIR ESTATE AGENCY LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
DAVIS TATE LTD YORK ENGLAND Active DORMANT 68310 - Real estate agencies
EASTSIDE PROPERTY DEVELOPMENTS LTD YORK ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
LETS MOVE PROPERTY LIMITED YORK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EAGF LTD SALE ENGLAND Active FULL 68310 - Real estate agencies
HAWES & CO (THAMES DITTON) LIMITED YORK ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
FC CAMBRIDGE LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
EA STUDENT LETTINGS LTD YORK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NURTUR.GROUP LTD LONDON ENGLAND Active GROUP 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
GPEA_Limited - Accounts 2023-09-22 31-12-2022 £493,811 Cash £1,172,413 equity
GPEA_Limited - Accounts 2022-09-28 31-12-2021 £1,325,066 Cash £1,083,971 equity
GPEA_Limited - Accounts 2021-05-28 31-12-2020 £2,171,669 Cash £1,558,370 equity
GPEA_Limited - Accounts 2020-05-19 31-12-2019 £2,114,471 Cash £2,073,759 equity
GPEA Limited - Period Ending 2015-05-31 2015-02-27 31-05-2014 £1,982,264 Cash £2,036,189 equity

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