GPE (GHS) LTD - LONDON


Company Profile Company Filings

Overview

GPE (GHS) LTD is a Private Limited Company from LONDON and has the status: Active.
GPE (GHS) LTD was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GPE (GHS) LTD - LONDON

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 31/03/2023 31/12/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW

This Company Originates in : United Kingdom

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 2013-10-17 CURRENT
MR DANIEL NICHOLSON Aug 1972 British Director 2024-01-01 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2013-10-17 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 UNTIL 2023-12-31 RESIGNED
MS DESNA LEE MARTIN Secretary 2013-10-17 UNTIL 2019-09-30 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2013-10-17 UNTIL 2016-12-12 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
UPLANDS TRADING ESTATES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
73/77 OXFORD STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BALDWIN HOUSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ACREWAY LIMITED LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
ILEX LIMITED Dissolved... DORMANT 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
BEECH COURT (BURNHAM) LIMITED BURNHAM Active DORMANT 41100 - Development of building projects
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED LONDON Active SMALL 41100 - Development of building projects
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 3) LIMITED LONDON Active 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
GPE (BROOK STREET) LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCUBIS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OAKHURST PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKHURST PROPERTY DEVELOPMENTS (LOWNDES SQUARE NO.2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
OFT 2 LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
OAKHURST REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OCUBIS FINANCING LIMITED LONDON ENGLAND Active SMALL 68310 - Real estate agencies
NURIYA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMV VIETNAM ADVERTISING MEDIA LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities
A CHEEKY LITTLE HOLDING COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AYA CLINIC UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities