G.P.E. (NEWMAN STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

G.P.E. (NEWMAN STREET) LIMITED is a Private Limited Company from LONDON and has the status: Active.
G.P.E. (NEWMAN STREET) LIMITED was incorporated 12 years ago on 04/10/2011 and has the registered number: 07796204. The accounts status is FULL and accounts are next due on 31/03/2024.

G.P.E. (NEWMAN STREET) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

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 2017-02-07 CURRENT
MR DANIEL NICHOLSON Aug 1972 British Director 2024-01-01 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2011-10-04 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MR NEIL THOMPSON Mar 1968 British Director 2011-10-04 UNTIL 2016-12-12 RESIGNED
MR STEVEN MEW Apr 1976 British Director 2017-02-06 UNTIL 2023-12-31 RESIGNED
DESNA LEE MARTIN Secretary 2011-10-04 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elian Corporate Services (Uk) Limited 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
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GREAT ROPEMAKER PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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