G.P.E. (80 BISHOPSGATE) LIMITED
SHELFCO (NO.2094) LIMITED

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Company number 04139777
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Appointment of Mr Steven Mew as a director on 7 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of G.P.E. (80 BISHOPSGATE) LIMITED are www.gpe80bishopsgate.co.uk, and www.g-p-e-80-bishopsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. G P E 80 Bishopsgate Limited is a Private Limited Company. The company registration number is 04139777. G P E 80 Bishopsgate Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of G P E 80 Bishopsgate Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SHAW, Peter David Marley has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 04 May 2001
Director
COURTAULD, Toby Augustine
Appointed Date: 08 April 2002
57 years old
Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Appointed Date: 25 July 2011
52 years old
Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 11 January 2001
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old
Director
GITTENS, Paul Alexander
Resigned: 17 July 2002
Appointed Date: 04 May 2001
78 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 01 August 2002
61 years old
Director
PESKIN, Richard Martin
Resigned: 31 March 2009
Appointed Date: 04 May 2001
81 years old
Director
SHAW, Peter David Marley
Resigned: 31 March 2002
Appointed Date: 04 May 2001
79 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old
Director
WHITELEY, John Howard
Resigned: 31 July 2005
Appointed Date: 04 May 2001
67 years old
Director
MIKJON LIMITED
Resigned: 04 May 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Great Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.P.E. (80 BISHOPSGATE) LIMITED Events

07 Feb 2017
Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017
Appointment of Mr Steven Mew as a director on 7 February 2017
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 73 more events
11 May 2001
Accounting reference date extended from 31/01/02 to 31/03/02
11 May 2001
Secretary resigned
11 May 2001
Director resigned
09 May 2001
Company name changed shelfco (no.2094) LIMITED\certificate issued on 09/05/01
11 Jan 2001
Incorporation

G.P.E. (80 BISHOPSGATE) LIMITED Charges

18 December 2002
Third supplemental trust deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: 80 bishopsgate, london and hanway house, 5 clark's place…
18 December 2002
A third supplemental trust deed supplemental to the trust deed dated 26 september 1999 (the principal trust deed) and
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: 80 bishopsgate london EC2 t/nos NGL405569 and NGL525702…

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