G.P.E. CONSTRUCTION LIMITED -
| Company Profile | Company Filings |
Overview
G.P.E. CONSTRUCTION LIMITED is a Private Limited Company from and has the status: Active.
G.P.E. CONSTRUCTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
G.P.E. CONSTRUCTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
G.P.E. CONSTRUCTION LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 CAVENDISH SQUARE
W1G 0PW
This Company Originates in : United Kingdom
Previous trading names include:
G.P.E. (DORMANT) (NO.4) LIMITED (until 14/12/2005)
G.P.E. (DORMANT) (NO.4) LIMITED (until 14/12/2005)
SHELFCO (NO. 2900) LIMITED (until 26/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
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 | 2011-07-25 | CURRENT |
| MR DANIEL NICHOLSON | Aug 1972 | British | Director | 2024-01-01 | CURRENT |
| TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2004-02-24 | CURRENT |
| MR DARREN LENNARK | Secretary | 2019-09-30 | CURRENT | ||
| JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 2004-02-24 UNTIL 2005-07-31 | RESIGNED |
| MR NEIL THOMPSON | Mar 1968 | British | Director | 2006-08-01 UNTIL 2016-12-12 | RESIGNED |
| MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2004-02-24 UNTIL 2009-09-30 | RESIGNED |
| MR STEVEN RICHARD MEW | Apr 1968 | British | Director | 2017-02-07 UNTIL 2023-12-31 | RESIGNED |
| MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2005-09-12 UNTIL 2011-05-27 | RESIGNED |
| DESNA LEE MARTIN | British | Secretary | 2004-02-24 UNTIL 2019-09-30 | RESIGNED | |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-17 UNTIL 2004-02-24 | RESIGNED | ||
| MIKJON LIMITED | Corporate Nominee Director | 2003-10-17 UNTIL 2004-02-24 | 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 |