GREAT PORTLAND ESTATES P L C -
Company Profile | Company Filings |
Overview
GREAT PORTLAND ESTATES P L C is a Public Limited Company from and has the status: Active.
GREAT PORTLAND ESTATES P L C was incorporated 66 years ago on 30/12/1957 and has the registered number: 00596137. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREAT PORTLAND ESTATES P L C was incorporated 66 years ago on 30/12/1957 and has the registered number: 00596137. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREAT PORTLAND ESTATES P L C -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 | 30/09/2024 |
Registered Office
33 CAVENDISH SQUARE
W1G 0PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2002-04-08 | CURRENT |
MR DARREN LENNARK | Secretary | 2019-09-30 | CURRENT | ||
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2011-07-25 | CURRENT |
MS KAREN ANN GREEN | Jun 1967 | British | Director | 2023-12-01 | CURRENT |
MR NICK HAMPTON | Apr 1967 | British | Director | 2016-10-17 | CURRENT |
MRS VICTORIA CLARE JARMAN | Apr 1972 | British | Director | 2020-02-01 | CURRENT |
MS CHAMPA HARIHARAN MAGESH | Oct 1972 | British | Director | 2022-08-01 | CURRENT |
MR RICHARD STEPHEN MULLY | Jul 1961 | British | Director | 2016-12-01 | CURRENT |
MR DANIEL NICHOLSON | Aug 1972 | British | Director | 2021-09-06 | CURRENT |
MRS EMMA WOODS | Sep 1968 | British | Director | 2022-02-01 | CURRENT |
MARK ANDERSON | Mar 1971 | British | Director | 2021-09-01 | CURRENT |
MR LEONARD STANLEY JARRAD | Sep 1929 | British | Director | RESIGNED | |
JOHN DAVID WITTY | Apr 1924 | British | Director | 1987-11-24 UNTIL 1997-07-22 | RESIGNED |
CHARLES LEONARD ANTHONY IRBY | Jun 1945 | British | Director | 2004-04-01 UNTIL 2014-07-03 | RESIGNED |
HOWARD STEPHEN PERLIN | Dec 1946 | British | Director | 1994-03-25 UNTIL 2003-07-15 | RESIGNED |
MR JONATHAN OTTLEY SHORT | Jul 1961 | British | Director | 2007-03-22 UNTIL 2018-07-05 | RESIGNED |
CHRISTOPHER JEREMY RICHARD BARRETT | Jul 1962 | British | Secretary | RESIGNED | |
DESNA LEE MARTIN | British | Secretary | 1999-01-01 UNTIL 2019-09-30 | RESIGNED | |
CAROLYN JANE FRYER | British | Secretary | 1996-12-02 UNTIL 1998-12-31 | RESIGNED | |
MR DANIEL FRANK DESMOND | Jan 1940 | British | Director | RESIGNED | |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2005-09-12 UNTIL 2011-05-27 | RESIGNED |
MR JOHN CHARLES EDGCUMBE | Sep 1943 | British | Director | 1999-08-02 UNTIL 2007-07-05 | RESIGNED |
MR NORMAN DAVID FORD | Jan 1929 | British | Director | RESIGNED | |
PAUL ALEXANDER GITTENS | Feb 1947 | British | Director | RESIGNED | |
DAVID CHRISTOPHER GODWIN | Mar 1939 | British | Director | 1998-08-03 UNTIL 2004-07-09 | RESIGNED |
MS WENDY BECKER | Nov 1965 | British | Director | 2017-02-01 UNTIL 2022-07-07 | RESIGNED |
MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 2009-07-10 UNTIL 2016-07-08 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2002-08-01 UNTIL 2009-09-30 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 2003-04-01 UNTIL 2009-07-10 | RESIGNED |
ROGER LOUIS PAYTON | Oct 1930 | British | Director | RESIGNED | |
JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 1995-08-01 UNTIL 2005-07-31 | RESIGNED |
PETER DAVID MARLEY SHAW | Jun 1946 | British | Director | 1994-03-01 UNTIL 2002-03-31 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2006-08-01 UNTIL 2016-12-12 | RESIGNED |
MR THOMAS COCKAYNE HARVEY | Aug 1918 | British | Director | RESIGNED | |
MR RICHARD MARTIN PESKIN | May 1944 | British | Director | 1968-10-16 UNTIL 2009-03-31 | RESIGNED |
MR CHARLES EDWARD LAURENCE PHILIPPS | Jan 1959 | British | Director | 2014-04-01 UNTIL 2023-03-30 | RESIGNED |
MR PHILLIP STEPHEN ROSE | Oct 1959 | Australian | Director | 2005-04-11 UNTIL 2012-04-05 | RESIGNED |
MRS ALISON MARIE ROSE-SLADE | Nov 1969 | British | Director | 2018-04-04 UNTIL 2023-07-06 | RESIGNED |
MARTIN ANTHONY SCICLUNA | Nov 1950 | British | Director | 2008-10-01 UNTIL 2019-01-31 | RESIGNED |
MRS ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2012-09-03 UNTIL 2017-07-06 | RESIGNED |
MR ANTHONY LAWRENCE GRAHAM | Jan 1945 | British | Director | 1998-01-01 UNTIL 2005-07-08 | RESIGNED |
MR PATRICK OLIVER HALL | Mar 1949 | British | Director | 1991-08-12 UNTIL 2000-10-18 | RESIGNED |