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- G.P.E. (ST THOMAS STREET) LIMITED
G.P.E. (ST THOMAS STREET) LIMITED
Active - Accounts Filed
General Information
NAME
G.P.E. (ST THOMAS STREET) LIMITED
COMPANY NUMBER
05593274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
www.gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/12/2005
15/03/2006
G.P.E (DORMANT) (NO.6) LIMITED
View all previous names
Previous Names
21/12/2005 15/03/2006 G.P.E (DORMANT) (NO.6) LIMITED
14/10/2005 21/12/2005 SHELFCO (NO. 3143) LIMITED
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
G.P.E. (ST THOMAS STREET) 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. (ST THOMAS STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 20/10/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: Steven Richard Mew (922412926) has left the board |
Credit Risk Overview
Want to learn more about G.P.E. (ST THOMAS STREET) 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. (ST THOMAS STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.P.E. (ST THOMAS STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2005 - Present (18 years and 11 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 4 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 9 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 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (10 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: 20/10/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: Steven Richard Mew (922412926) has left the board |
Date: 04/01/2024 | Event: New Board Member Daniel Christopher Nicholson (930755128) Appointed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
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: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Company Secretary Darren Lennark (926295956) Appointed |
Date: 03/10/2019 | Event: Desna Lee Martin (906216255) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts 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: 16/12/2016 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 30/10/2012 | Event: New Annual Return filed |
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