G.P.E. (RATHBONE PLACE 3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G.P.E. (RATHBONE PLACE 3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
G.P.E. (RATHBONE PLACE 3) LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07754130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
G.P.E. (RATHBONE PLACE 3) LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07754130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
G.P.E. (RATHBONE PLACE 3) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
LONDON
W1G 0PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2017-02-07 | CURRENT |
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2017-02-07 | CURRENT |
MR DANIEL NICHOLSON | Aug 1972 | British | Director | 2024-01-01 | CURRENT |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2011-08-26 | CURRENT |
MR DARREN LENNARK | Secretary | 2019-09-30 | CURRENT | ||
MR STEVEN RICHARD MEW | Apr 1968 | British | Director | 2017-02-07 UNTIL 2023-12-31 | RESIGNED |
DESNA LEE MARTIN | Secretary | 2011-08-26 UNTIL 2019-09-30 | RESIGNED | ||
MR NEIL THOMPSON | Mar 1968 | British | Director | 2011-08-26 UNTIL 2016-12-12 | 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 |