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 -

This company is listed in the following categories:
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

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