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- GREAT PORTLAND ESTATES SERVICES LIMITED
GREAT PORTLAND ESTATES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GREAT PORTLAND ESTATES SERVICES LIMITED
COMPANY NUMBER
00517550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/03/1953
(71 years and 9 months old)
WEBSITE
http://gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/10/2009
21/01/2019
B&HS MANAGEMENT LIMITED
View all previous names
Previous Names
05/10/2009 21/01/2019 B&HS MANAGEMENT LIMITED
03/08/1993 05/10/2009 B&HS MANAGEMENT LIMITED
02/12/1991 03/08/1993 G. P. E. SHOPPING CENTRES LIMITED
05/04/1989 02/12/1991 JLP INVESTMENTS (CHELMSFORD) LIMITED
23/03/1953 05/04/1989 KENNETH ORRIN LIMITED
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
33 Cavendish Square
London
W1G 0PW
Telephone: 76473000
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 |
GREAT PORTLAND ESTATES SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Daniel Christopher Nicholson (930755128) Appointed |
Credit Risk Overview
Want to learn more about GREAT PORTLAND ESTATES SERVICES 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 GREAT PORTLAND ESTATES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT PORTLAND ESTATES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/04/2002 - Present (22 years and 8 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 72 Past: 164 |
View Report |
25/07/2011 - Present (13 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 20 |
View Report |
07/02/2017 - Present (7 years and 10 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 46 |
View Report |
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Daniel Christopher Nicholson (930755128) Appointed |
Date: 04/01/2024 | Event: Steven Richard Mew (922412926) has left the board |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Board Member Daniel Christopher Nicholson (928738764) Appointed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Company Secretary Darren Lennark (926295724) Appointed |
Date: 03/10/2019 | Event: Desna Lee Martin (906216255) has left the board |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 30/07/2017 | Event: New Confirmation Statement filed |
Date: 09/02/2017 | Event: New Board Member Steven Mew (922412926) Appointed |
Date: 09/02/2017 | Event: New Board Member Andrew Nicholas Howard White (909929220) Appointed |
Date: 16/12/2016 | Event: Neil Thompson (911407423) has left the board |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Confirmation Statement filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Confirmation Statement filed |
Date: 20/08/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Accounts filed |
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