Gpe (dufour’s Place) Limited

General information

Name:

Gpe (dufour’s Place) Ltd

Office Address:

33 Cavendish Square W1G 0PW London

Number: 14078313

Incorporation date: 2022-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gpe (dufour’s Place) Limited has been on the market for two years. Started with registration number 14078313 in the year 2022, it is registered at 33 Cavendish Square, London W1G 0PW. It began under the business name 6/10 Dufours, though for the last two years has operated under the business name Gpe (dufour’s Place) Limited. The firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate.

As found in this firm's executives list, since 2022 there have been four directors including: Daniel N., Andrew W. and Toby C.. In order to support the directors in their duties, this specific company has been utilizing the skillset of Darren L. as a secretary since the appointment on April 29, 2022.

The companies that control this firm are: Great Portland Estates P L C owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1G 0PW and was registered as a PSC under the registration number 00596137.

  • Previous company's names
  • Gpe (dufour’s Place) Limited 2022-05-05
  • 6/10 Dufours Limited 2022-04-29

Company staff

Daniel N.

Role: Director

Appointed: 01 November 2022

Latest update: 19 March 2024

Andrew W.

Role: Director

Appointed: 05 August 2022

Latest update: 19 March 2024

Toby C.

Role: Director

Appointed: 29 April 2022

Latest update: 19 March 2024

Nicholas S.

Role: Director

Appointed: 29 April 2022

Latest update: 19 March 2024

Darren L.

Role: Secretary

Appointed: 29 April 2022

Latest update: 19 March 2024

People with significant control

Great Portland Estates P L C
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00596137
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 6th, February 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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