G.P.E. (RATHBONE PLACE 1) LIMITED
Non-Trading
General Information
NAME
G.P.E. (RATHBONE PLACE 1) LIMITED
COMPANY NUMBER
07740833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/08/2011
(13 years and 4 months old)
WEBSITE
www.gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
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
G.P.E. (RATHBONE PLACE 1) LIMITE
33 Cavendish Square
London
W1G 0PW
Telephone: 6473000
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 |
| G.P.E. (RATHBONE PLACE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G.P.E. (RATHBONE PLACE 1) LIMITED?
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 G.P.E. (RATHBONE PLACE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.P.E. (RATHBONE PLACE 1) LIMITED?
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 |
|---|---|---|---|---|
|
15/08/2011 - Present (13 years and 4 months) 15/08/2011 - Present (13 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 72 Past: 164 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/01/2024 | Steven Richard Mew (922412926) has left the board |
| 04/01/2024 | New Board Member Daniel Christopher Nicholson (930755128) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 03/10/2019 | New Company Secretary Darren Lennark (926295919) Appointed |
| 03/10/2019 | Desna Lee Martin (916233853) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 17/02/2017 | Nick Sanderson (922412846) has left the board |
| 17/02/2017 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 09/02/2017 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 09/02/2017 | New Board Member Steven Mew (922412926) Appointed |
| 09/02/2017 | New Board Member Nick Sanderson (922412846) Appointed |
| 19/12/2016 | Neil Thompson (911407423) has left the board |
| 16/12/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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