GREAT PORTLAND ESTATES P L C
Active - Accounts Filed
General Information
NAME
GREAT PORTLAND ESTATES P L C
COMPANY NUMBER
00596137
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/12/1957
(66 years and 11 months old)
WEBSITE
http://gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
33 Cavendish Square
London
W1G 0PW
Telephone: 76473000
Octagon Centre
High Wycombe
Buckinghamshire
HP11 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT PORTLAND ESTATES P L C | Active - Accounts Filed | View Report |
| 73/77 OXFORD STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Daniel Christopher Nicholson (930755128) Appointed |
Credit Risk Overview
Want to learn more about GREAT PORTLAND ESTATES P L C?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREAT PORTLAND ESTATES P L C?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT PORTLAND ESTATES P L C?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2002 - Present (22 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 72 Past: 164 |
View Report |
|
25/07/2011 - Present (13 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Daniel Christopher Nicholson (930755128) Appointed |
| 25/12/2023 | New Board Member Karen Ann Green (912944957) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | Alison Marie Rose-Slade (924516261) has left the board |
| 26/07/2023 | New Accounts filed |
| 05/04/2023 | Charles Edward Laurence Philipps (902681881) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Champa Hariharan Magesh (927534244) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 25/07/2022 | Wendy Becker (922419716) has left the board |
| 04/02/2022 | New Board Member Emma Margaret Woods (907482760) Appointed |
| 21/09/2021 | New Board Member Daniel Christopher Nicholson (928738764) Appointed |
| 21/09/2021 | New Board Member Daniel Christopher Nicholson (928738764) Appointed |
| 16/09/2021 | New Board Member Mark Anderson (919474611) Appointed |
| 09/09/2021 | New Board Member Mark Anderson (928699126) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Victoria Clare Jarman (915117423) Appointed |
| 03/10/2019 | New Company Secretary Darren Lennark (926295678) Appointed |
| 03/10/2019 | Desna Lee Martin (906216255) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 04/02/2019 | Martin Anthony Scicluna (913384609) has left the board |
| 16/08/2018 | Jonathan Ottley Short (906816174) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 13/04/2018 | New Board Member Alison Rose-Slade (924516261) Appointed |
| 12/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | Elizabeth Jane Dilwihs Holden (905533802) has left the board |
| 25/07/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Wendy Becker (922419716) Appointed |
| 16/12/2016 | Neil Thompson (911407423) has left the board |
| 06/12/2016 | New Board Member Richard Stephen Mully (919760714) Appointed |
| 17/11/2016 | New Board Member Nick Hampton (921854350) Appointed |
| 17/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | Jonathan Clive Nicholls (912753229) has left the board |
| 28/07/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 11/07/2014 | Charles Leonard Anthony Irby (900907469) has left the board |
| 14/04/2014 | New Board Member Charles Edward Laurence Philipps (902681881) Appointed |
| 13/09/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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