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 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
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 |
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 |