G.P.E. (88/104 BISHOPSGATE) LIMITED -


Overview

G.P.E. (88/104 BISHOPSGATE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
G.P.E. (88/104 BISHOPSGATE) LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139770. The accounts status is DORMANT.

G.P.E. (88/104 BISHOPSGATE) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2002-04-08 CURRENT
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2011-07-25 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
DESNA LEE MARTIN Feb 1966 British Secretary 2001-05-04 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2001-01-11 UNTIL 2001-05-04 RESIGNED
MIKJON LIMITED Corporate Director 2001-01-11 UNTIL 2001-05-04 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2005-09-12 UNTIL 2011-05-27 RESIGNED
PAUL ALEXANDER GITTENS Feb 1947 British Director 2001-05-04 UNTIL 2002-07-17 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2006-08-01 UNTIL 2016-12-12 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2001-05-04 UNTIL 2005-07-31 RESIGNED
PETER DAVID MARLEY SHAW Jun 1946 British Director 2001-05-04 UNTIL 2002-03-31 RESIGNED
MR RICHARD MARTIN PESKIN May 1944 British Director 2001-05-04 UNTIL 2009-03-31 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2002-08-01 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Portland Estates Plc 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
GPE (GHS) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GPE (BROOK STREET) LIMITED LONDON Active FULL 41100 - Development of building projects
D III LLP LONDON ... DORMANT None Supplied

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