• UK
  • GPE (BROOK STREET) LIMITED - Gpe (Brook Street) Limited, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Company Information

Company registration number
09144095
Company Status
LIVE
Country
United Kingdom
Registered Address
Gpe (Brook Street) Limited
33 Cavendish Square
London
W1G 0PW
Gpe (Brook Street) Limited, 33 Cavendish Square, London, W1G 0PW UK

Management

Managing Directors
COURTAULD, Toby Augustine
SANDERSON, Nicholas James
WHITE, Andrew Nicholas Howard
NICHOLSON, Daniel Christopher
Company secretaries
LENNARK, Darren

Company Details

Type of Business
ltd
Incorporated
2014-07-23
Age Of Company
2014-07-23 9 years
SIC/NACE
41100

Ownership

Beneficial Owners
Great Portland Estates Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-08-07
Last Date: 2023-07-24

GPE (BROOK STREET) LIMITED Company Description

GPE (BROOK STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no 09144095. Its current trading status is "live". It was registered 2014-07-23. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at Gpe (Brook Street) Limited .
More information

Get GPE (BROOK STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gpe (Brook Street) Limited - Gpe (Brook Street) Limited, 33 Cavendish Square, London, W1G 0PW, United Kingdom

2014-07-23 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • legacy (2024-01-29) - AGREEMENT2

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  • legacy (2024-01-29) - PARENT_ACC

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  • legacy (2024-02-08) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-08) - AA

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  • confirmation-statement-with-no-updates (2023-07-24) - CS01

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  • confirmation-statement-with-no-updates (2022-07-22) - CS01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • accounts-with-accounts-type-full (2021-10-27) - AA

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  • change-person-secretary-company-with-change-date (2020-03-03) - CH03

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  • accounts-with-accounts-type-full (2020-10-15) - AA

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-10-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-10-01) - AP03

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  • capital-allotment-shares (2019-04-17) - SH01

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • accounts-with-accounts-type-full (2018-11-14) - AA

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  • accounts-with-accounts-type-full (2017-11-02) - AA

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • accounts-with-accounts-type-full (2015-09-24) - AA

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  • change-account-reference-date-company-current-shortened (2014-09-25) - AA01

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  • incorporation-company (2014-07-23) - NEWINC

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