G.P.E. CONSTRUCTION LIMITED

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

This company is commonly known as G.p.e. Construction Limited. The company was founded 20 years ago and was given the registration number 04936146. The firm's registered office is in . You can find them at 33 Cavendish Square, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	G.P.E. CONSTRUCTION LIMITED
Company Number	:	04936146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	33 Cavendish Square, London, W1G 0PW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33 Cavendish Square, London, W1G 0PW	Secretary	30 September 2019	Active
33 Cavendish Square, London, W1G 0PW	Director	24 February 2004	Active
33 Cavendish Square, London, W1G 0PW	Director	01 January 2024	Active
33 Cavendish Square, London, W1G 0PW	Director	25 July 2011	Active
33 Cavendish Square, London, W1G 0PW	Director	07 February 2017	Active
33 Cavendish Square, London, W1G 0PW	Secretary	24 February 2004	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	17 October 2003	Active
33 Cavendish Square, London, W1G 0PW	Director	12 September 2005	Active
33 Cavendish Square, London, W1G 0PW	Director	07 February 2017	Active
19 Tedworth Square, London, SW3 4DR	Director	24 February 2004	Active
33 Cavendish Square, London, W1G 0PW	Director	01 August 2006	Active
14 Fallows Green, Harpenden, AL5 4HD	Director	24 February 2004	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	17 October 2003	Active

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

G.P.E. CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement