-
-
G.P.E. CONSTRUCTION LIMITED - 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 04936146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- COURTAULD, Toby Augustine
- NICHOLSON, Daniel Christopher
- SANDERSON, Nicholas James
- WHITE, Andrew Nicholas Howard
- Company secretaries
- LENNARK, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Age Of Company 2003-10-17 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Great Portland Estates Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G.P.E. (DORMANT) (NO.4) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
⚠
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
✓
-
G.P.E. CONSTRUCTION LIMITED Company Description
- G.P.E. CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04936146. Its current trading status is "live". It was registered 2003-10-17. It was previously called G.P.E. (DORMANT) (NO.4) LIMITED . It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 33 Cavendish Square .
Get G.P.E. CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G.p.e. Construction Limited - 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2003-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G.P.E. CONSTRUCTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04936146#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04936146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04936146#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-02) - AP01
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-28) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-28) - AA
-
confirmation-statement-with-no-updates (2022-09-28) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-28) - CS01
-
accounts-with-accounts-type-full (2021-10-27) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-15) - AA
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-14) - AA
-
confirmation-statement-with-no-updates (2018-09-28) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-10) - CS01
-
accounts-with-accounts-type-full (2017-11-01) - AA
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
accounts-with-accounts-type-dormant (2013-10-24) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-11-16) - CH03
-
accounts-with-accounts-type-full (2011-10-07) - AA
-
appoint-person-director-company-with-name (2011-07-28) - AP01
-
termination-director-company-with-name (2011-07-26) - TM01
-
accounts-with-accounts-type-full (2011-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
accounts-with-accounts-type-full (2010-01-15) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-28) - AA
-
termination-director-company-with-name (2009-10-08) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 363a
-
accounts-with-accounts-type-full (2008-01-10) - AA
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-01-10) - AA
-
legacy (2007-01-04) - 123
-
legacy (2007-01-16) - 288c
-
legacy (2007-07-14) - 288c
-
legacy (2007-11-15) - 363a
-
legacy (2007-01-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363s
-
legacy (2006-09-04) - 288c
-
legacy (2006-08-14) - 288a
-
legacy (2006-01-19) - 287
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 288b
-
accounts-with-accounts-type-dormant (2005-08-26) - AA
-
legacy (2005-09-20) - 288a
-
certificate-change-of-name-company (2005-12-14) - CERTNM
-
legacy (2005-10-31) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-02-26) - CERTNM
-
legacy (2004-03-10) - 288b
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-10) - 287
-
resolution (2004-03-10) - RESOLUTIONS
-
legacy (2004-03-19) - 288c
-
legacy (2004-10-26) - 363s
-
legacy (2004-03-10) - 225
Add all to Cart
keyboard_arrow_right 2003
-
incorporation-company (2003-10-17) - NEWINC
