This company is commonly known as G.p.e. (st Thomas Street) Limited. The company was founded 18 years ago and was given the registration number 05593274. 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.
Name | : | G.P.E. (ST THOMAS STREET) LIMITED |
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Company Number | : | 05593274 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Cavendish Square, London, W1G 0PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33 Cavendish Square, London, W1G 0PW | Secretary | 30 September 2019 | Active |
33 Cavendish Square, London, W1G 0PW | Director | 15 December 2005 | 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 | 15 December 2005 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 14 October 2005 | Active |
33 Cavendish Square, London, W1G 0PW | Director | 15 December 2005 | Active |
33 Cavendish Square, London, W1G 0PW | Director | 07 February 2017 | Active |
19 Tedworth Square, London, SW3 4DR | Director | 15 December 2005 | Active |
33 Cavendish Square, London, W1G 0PW | Director | 01 August 2006 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 14 October 2005 | Active |
Great Portland Estates Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 33, Cavendish Square, London, England, W1G 0PW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Officers | Appoint person director company with name date. | Download |
2024-01-02 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type full. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2021-10-27 | Accounts | Accounts with accounts type full. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type full. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type full. | Download |
2019-04-17 | Capital | Capital allotment shares. | Download |
2018-11-14 | Accounts | Accounts with accounts type full. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type full. | Download |
2017-02-07 | Officers | Appoint person director company with name date. | Download |
2017-02-07 | Officers | Appoint person director company with name date. | Download |
2016-12-14 | Officers | Termination director company with name termination date. | Download |
2016-12-12 | Accounts | Accounts with accounts type full. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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