GPE PENSION TRUSTEE LIMITED -
Company Profile | Company Filings |
Overview
GPE PENSION TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
GPE PENSION TRUSTEE LIMITED was incorporated 18 years ago on 30/03/2005 and has the registered number: 05406955. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GPE PENSION TRUSTEE LIMITED was incorporated 18 years ago on 30/03/2005 and has the registered number: 05406955. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GPE PENSION TRUSTEE LIMITED -
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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:
SHELFCO (NO. 3067) LIMITED (until 08/06/2005)
SHELFCO (NO. 3067) LIMITED (until 08/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN ELLIOT LENNARK | Mar 1977 | British | Director | 2022-02-02 | CURRENT |
MR MARTIN LEIGHTON | Dec 1971 | British | Director | 2017-07-21 | CURRENT |
MR CHRISTOPHER DAVID BARRETT | Apr 1945 | British | Director | 2005-06-10 | CURRENT |
MR DARREN LENNARK | Secretary | 2022-11-18 | CURRENT | ||
MIKJON LIMITED | Corporate Nominee Director | 2005-03-30 UNTIL 2005-06-10 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-30 UNTIL 2005-06-10 | RESIGNED | ||
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2011-07-25 UNTIL 2017-07-21 | RESIGNED |
DESNA LEE MARTIN | Feb 1966 | British | Director | 2006-07-03 UNTIL 2019-09-30 | RESIGNED |
PAUL ALEXANDER GITTENS | Feb 1947 | British | Director | 2005-06-10 UNTIL 2006-07-03 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2005-09-12 UNTIL 2011-05-27 | RESIGNED |
MRS VICTORIA ANNE REUBEN | Secretary | 2022-02-02 UNTIL 2022-11-18 | RESIGNED | ||
MR DARREN LENNARK | Secretary | 2020-12-23 UNTIL 2022-02-02 | RESIGNED | ||
DESNA LEE MARTIN | Feb 1966 | British | Secretary | 2005-06-10 UNTIL 2006-07-03 | RESIGNED |
GEORGINA ANNALISA LEHER | British | Secretary | 2006-12-14 UNTIL 2020-12-23 | RESIGNED | |
HELEN CATHRYN GALLAGHER | Nov 1969 | Secretary | 2006-07-03 UNTIL 2006-12-14 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GPE PENSION TRUSTEE LIMITED | 2017-10-26 | 31-03-2017 | £1 equity |
Dormant Company Accounts - GPE PENSION TRUSTEE LIMITED | 2016-12-01 | 31-03-2016 | £1 equity |