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Gpe (brook Street) Limited, W1G 0PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GPE (BROOK STREET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gpe (brook Street) Limited. The company was founded 10 years ago and was given the registration number 09144095. The firm's registered office is in LONDON. You can find them at Gpe (brook Street) Limited, 33 Cavendish Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GPE (BROOK STREET) LIMITED
Company Number:09144095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gpe (brook Street) Limited, 33 Cavendish Square, London, W1G 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gpe (Brook Street) Limited, 33 Cavendish Square, London, W1G 0PW

Secretary30 September 2019Active
Gpe (Brook Street) Limited, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director23 July 2014Active
Gpe (Brook Street) Limited, 33 Cavendish Square, London, W1G 0PW

Director01 January 2024Active
Gpe (Brook Street) Limited, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director23 July 2014Active
Gpe (Brook Street) Limited, 33 Cavendish Square, London, W1G 0PW

Director07 February 2017Active
Gpe (Brook Street) Limited, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary23 July 2014Active
Gpe (Brook Street) Limited, 33 Cavendish Square, London, W1G 0PW

Director07 February 2017Active
Gpe (Brook Street) Limited, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director23 July 2014Active

People with Significant Control

Great Portland Estates Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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