Company information:
G.P.E. (Bermondsey Street) Limited (No: 05593239)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Status: Active
Incorporated: 14-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: TOBY AUGUSTINE COURTAULD ( DOB: Apr-1968 From: Dec-2005 )
Current Director: DANIEL CHRISTOPHER NICHOLSON ( DOB: Aug-1972 From: Jan-2024 )
Current Director: NICHOLAS JAMES SANDERSON ( DOB: May-1973 From: Jul-2011 )
Current Director: ANDREW WHITE ( DOB: Apr-1970 From: Feb-2017 )
Current Secretary: DARREN LENNARK ( From: Sep-2019 )
Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965 From: Dec-2005 To: May-2011 )
Resigned Director: STEVEN RICHARD MEW ( DOB: Apr-1968 From: Feb-2017 To: Dec-2023 )
Resigned Director: MIKJON LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Director: ROBERT MONTAGUE NOEL ( DOB: Jun-1964 From: Dec-2005 To: Sep-2009 )
Resigned Director: NEIL THOMPSON ( DOB: Mar-1968 From: Aug-2006 To: Dec-2016 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: DESNA LEE MARTIN ( DOB: Feb-1966 From: Dec-2005 To: Sep-2019 )
Persons of Significant Control:
Great Portland Estates Plc, 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)