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G.P.E. (RATHBONE PLACE 1) LIMITED

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

This company is commonly known as G.p.e. (rathbone Place 1) Limited. The company was founded 12 years ago and was given the registration number 07740833. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G.P.E. (RATHBONE PLACE 1) LIMITED
Company Number:07740833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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 InformationRoleAppointedStatus
33, Cavendish Square, London, W1G 0PW

Secretary30 September 2019Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director15 August 2011Active
33, Cavendish Square, London, W1G 0PW

Director01 January 2024Active
33, Cavendish Square, London, W1G 0PW

Director07 February 2017Active
33, Cavendish Square, London, W1G 0PW

Director07 February 2017Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Secretary15 August 2011Active
33, Cavendish Square, London, W1G 0PW

Director07 February 2017Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director15 August 2011Active

People with Significant Control

Great Portland Estates Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33 Cavendish Square, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type full.

Download
2019-10-01Officers

Appoint person secretary company with name date.

Download
2019-10-01Officers

Termination secretary company with name termination date.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type full.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-02-07Officers

Appoint person director company with name date.

Download
2017-02-07Officers

Appoint person director company with name date.

Download
2017-02-07Officers

Appoint person director company with name date.

Download
2016-12-15Officers

Termination director company with name termination date.

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2016-12-12Accounts

Accounts with accounts type full.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2015-09-24Accounts

Accounts with accounts type full.

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