Gpe (brook Street) Limited

General information

Name:

Gpe (brook Street) Ltd

Office Address:

Gpe (brook Street) Limited 33 Cavendish Square W1G 0PW London

Number: 09144095

Incorporation date: 2014-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gpe (brook Street) Limited with the registration number 09144095 has been a part of the business world for ten years. This particular Private Limited Company is officially located at Gpe (brook Street) Limited, 33 Cavendish Square, London and company's area code is W1G 0PW. The enterprise's SIC and NACE codes are 41100 meaning Development of building projects. Its most recent filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-07-24.

As stated, this specific limited company was built in July 2014 and has been presided over by six directors, and out of them four (Daniel N., Andrew W., Toby C. and Nicholas S.) are still functioning. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Darren L. as a secretary since 2019.

Company staff

Daniel N.

Role: Director

Appointed: 01 January 2024

Latest update: 5 March 2024

Darren L.

Role: Secretary

Appointed: 30 September 2019

Latest update: 5 March 2024

Andrew W.

Role: Director

Appointed: 07 February 2017

Latest update: 5 March 2024

Toby C.

Role: Director

Appointed: 23 July 2014

Latest update: 5 March 2024

Nicholas S.

Role: Director

Appointed: 23 July 2014

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Great Portland Estates Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 596137.

Great Portland Estates Plc
Address: 33 Cavendish Square, London, W1G 0PW, England
Legal authority England And Wales
Legal form Registered Company
Country registered England And Wales
Place registered England And Wales
Registration number 596137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Other
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Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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