GPEA LIMITED

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

This company is commonly known as Gpea Limited. The company was founded 31 years ago and was given the registration number 02819824. The firm's registered office is in . You can find them at 121 Park Lane Mayfair, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	GPEA LIMITED
Company Number	:	02819824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies 94990 - Activities of other membership organizations n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	121 Park Lane Mayfair, London, W1K 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, CB11 4PQ	Director	12 August 2003	Active
121 Park Lane Mayfair, London, W1K 7AG	Director	01 September 2018	Active
121 Park Lane Mayfair, London, W1K 7AG	Director	01 April 2020	Active
121 Park Lane Mayfair, London, W1K 7AG	Secretary	20 May 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 May 1993	Active
121, Park Lane, Mayfair, London, United Kingdom, W1K 7AG	Director	01 December 2016	Active
14 Bateman Mews, Cambridge, CB2 1NN	Director	20 May 1993	Active
2nd Floor, Gateway 2, Holgate Park Drive, York, United Kingdom, YO26 4GB	Director	23 February 2017	Active
25 Shepherds Road, Watford, WD1 7HU	Director	20 May 1993	Active
5, Offord Hill House, Offord Road, Godmanchester, England, PE29 2LD	Director	20 August 2013	Active
Flat 7, 22 St Hildas Terrace, Whitby, YO21 3EA	Director	15 November 2005	Active
4th Floor, 1-3 Sun Street, London, United Kingdom, EC2A 2EP	Director	25 February 2015	Active
121 Park Lane Mayfair, London, W1K 7AG	Director	01 September 2018	Active
121 Park Lane Mayfair, London, W1K 7AG	Director	20 May 1993	Active
121 Park Lane Mayfair, London, W1K 7AG	Director	15 July 2004	Active
121, Park Lane, Mayfair, London, United Kingdom, W1K 7AG	Director	20 July 2017	Active
The Old Vicarage, Lockerley, Romsey, SO51 0JJ	Director	20 May 1993	Active
Buildmark House, George Cayley Drive, York, United Kingdom, Y030 4XE	Director	03 June 2014	Active
7 Mill Close, Hemingford Grey, Huntingdon, PE18 9DJ	Director	20 May 1993	Active
Fox House, High Street, Hemingford Abbots, United Kingdom, PE28 9AH	Director	30 May 2014	Active
121 Park Lane Mayfair, London, W1K 7AG	Director	20 July 2021	Active

People with Significant Control

The Property Franchise Group Plc
Notified on	:	31 May 2024
Status	:	Active
Country of residence	:	England
Address	:	2, St. Stephen's Court, Bournemouth, England, BH2 6LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nurtur.Group Ltd
Notified on	:	12 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Moorfoot House, Meridian Gate, London, United Kingdom, E14 9FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Malcolm Garland Lindley And Sharon Elizabeth Lindley
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13, Common Lane, Huntingdon, United Kingdom, PE28 9AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

GPEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement