G.P.E. CONSTRUCTION LIMITED -


Company Profile Company Filings

Overview

G.P.E. CONSTRUCTION LIMITED is a Private Limited Company from and has the status: Active.
G.P.E. CONSTRUCTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

G.P.E. CONSTRUCTION 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 31/03/2023 31/12/2024

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom
Previous trading names include:
G.P.E. (DORMANT) (NO.4) LIMITED (until 14/12/2005)
SHELFCO (NO. 2900) LIMITED (until 26/02/2004)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2004-02-24 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2011-07-25 CURRENT
MR DANIEL NICHOLSON Aug 1972 British Director 2024-01-01 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
JOHN HOWARD WHITELEY Nov 1958 British Director 2004-02-24 UNTIL 2005-07-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-17 UNTIL 2004-02-24 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2006-08-01 UNTIL 2016-12-12 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2004-02-24 UNTIL 2009-09-30 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2005-09-12 UNTIL 2011-05-27 RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 UNTIL 2023-12-31 RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 2004-02-24 UNTIL 2019-09-30 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2003-10-17 UNTIL 2004-02-24 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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