GPE PENSION TRUSTEE LIMITED -


Company Profile Company Filings

Overview

GPE PENSION TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
GPE PENSION TRUSTEE LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05406955. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GPE PENSION TRUSTEE LIMITED -

This company is listed in the following categories:
65300 - Pension funding

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:
SHELFCO (NO. 3067) LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN ELLIOT LENNARK Mar 1977 British Director 2022-02-02 CURRENT
MR MARTIN LEIGHTON Dec 1971 British Director 2017-07-21 CURRENT
MR CHRISTOPHER DAVID BARRETT Apr 1945 British Director 2005-06-10 CURRENT
MR DARREN LENNARK Secretary 2022-11-18 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-30 UNTIL 2005-06-10 RESIGNED
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2011-07-25 UNTIL 2017-07-21 RESIGNED
DESNA LEE MARTIN British Director 2006-07-03 UNTIL 2019-09-30 RESIGNED
PAUL ALEXANDER GITTENS Feb 1947 British Director 2005-06-10 UNTIL 2006-07-03 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2005-09-12 UNTIL 2011-05-27 RESIGNED
MRS VICTORIA ANNE REUBEN Secretary 2022-02-02 UNTIL 2022-11-18 RESIGNED
DESNA LEE MARTIN British Secretary 2005-06-10 UNTIL 2006-07-03 RESIGNED
MR DARREN LENNARK Secretary 2020-12-23 UNTIL 2022-02-02 RESIGNED
GEORGINA ANNALISA LEHER British Secretary 2006-12-14 UNTIL 2020-12-23 RESIGNED
HELEN CATHRYN GALLAGHER Nov 1969 Secretary 2006-07-03 UNTIL 2006-12-14 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-03-30 UNTIL 2005-06-10 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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GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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GPE (BROOK STREET) LIMITED LONDON Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GPE PENSION TRUSTEE LIMITED 2017-10-26 31-03-2017 £1 equity
Dormant Company Accounts - GPE PENSION TRUSTEE LIMITED 2016-12-01 31-03-2016 £1 equity

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