G.P.E. (BISHOPSGATE) LIMITED -


Overview

G.P.E. (BISHOPSGATE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
G.P.E. (BISHOPSGATE) LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593278. The accounts status is TOTAL EXEMPTION FULL.

G.P.E. (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
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2011-07-25 CURRENT
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2005-12-15 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
DESNA LEE MARTIN British Secretary 2005-12-15 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2005-12-15 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-10-14 UNTIL 2005-12-15 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2005-12-15 UNTIL 2009-09-30 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2006-08-01 UNTIL 2016-12-12 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2005-12-15 UNTIL 2011-05-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
GREAT PORTLAND ESTATES P L C Active GROUP 41100 - Development of building projects
PONTSARN INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
ILEX LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
PORTMAN SQUARE PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
RATHBONE SQUARE NO. 2 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RATHBONE SQUARE NO. 1 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.P.E. (61 ST MARY AXE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (88/104 BISHOPSGATE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (80 BISHOPSGATE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
FOLEY STREET LIMITED Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (BLACKFRIARS) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED Dissolved... DORMANT 41100 - Development of building projects
GPE PENSION TRUSTEE LIMITED Active DORMANT 65300 - Pension funding
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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
GPE (GHS) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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 - G.P.E. (BISHOPSGATE) LIMITED 2017-10-26 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - G.P.E. (BISHOPSGATE) LIMITED 2016-12-01 31-03-2016 £1 equity

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