G.P.E. (88/104 BISHOPSGATE) LIMITED -


Overview

G.P.E. (88/104 BISHOPSGATE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
G.P.E. (88/104 BISHOPSGATE) LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139770. The accounts status is DORMANT.

G.P.E. (88/104 BISHOPSGATE) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2002-04-08 CURRENT
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2011-07-25 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
DESNA LEE MARTIN British Secretary 2001-05-04 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2001-01-11 UNTIL 2001-05-04 RESIGNED
MIKJON LIMITED Corporate Director 2001-01-11 UNTIL 2001-05-04 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2005-09-12 UNTIL 2011-05-27 RESIGNED
PAUL ALEXANDER GITTENS Feb 1947 British Director 2001-05-04 UNTIL 2002-07-17 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2006-08-01 UNTIL 2016-12-12 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2001-05-04 UNTIL 2005-07-31 RESIGNED
PETER DAVID MARLEY SHAW Jun 1946 British Director 2001-05-04 UNTIL 2002-03-31 RESIGNED
MR RICHARD MARTIN PESKIN May 1944 British Director 2001-05-04 UNTIL 2009-03-31 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2002-08-01 UNTIL 2009-09-30 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 as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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