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 - LONDON

This company is listed in the following categories:
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

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