G.P.E. CONSTRUCTION LIMITED
G.P.E. (DORMANT) (NO.4) LIMITED SHELFCO (NO. 2900) LIMITED

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Company number 04936146
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two 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; Termination of appointment of Neil Thompson as a director on 12 December 2016. The most likely internet sites of G.P.E. CONSTRUCTION LIMITED are www.gpeconstruction.co.uk, and www.g-p-e-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. G P E Construction Limited is a Private Limited Company. The company registration number is 04936146. G P E Construction Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of G P E Construction 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. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director NOEL, Robert Montague has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 24 February 2004
Director
COURTAULD, Toby Augustine
Appointed Date: 24 February 2004
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

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 17 October 2003
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 24 February 2004
61 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: 24 February 2004
66 years old
Nominee Director
MIKJON LIMITED
Resigned: 24 February 2004
Appointed Date: 17 October 2003

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. CONSTRUCTION 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
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 52 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
26 Feb 2004
Company name changed shelfco (no. 2900) LIMITED\certificate issued on 26/02/04
17 Oct 2003
Incorporation

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