G.P.E. (MARCOL HOUSE) LIMITED
LONDON GPE (MARCOL HOUSE) LTD

Hellopages » Greater London » Westminster » W1G 0PW

Company number 07046709
Status Active
Incorporation Date 16 October 2009
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 twenty-six 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. (MARCOL HOUSE) LIMITED are www.gpemarcolhouse.co.uk, and www.g-p-e-marcol-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. G P E Marcol House Limited is a Private Limited Company. The company registration number is 07046709. G P E Marcol House Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of G P E Marcol House 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. Director DRAKESMITH, Nicholas Timon has been resigned. Director THOMPSON, Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 16 October 2009
Director
COURTAULD, Toby Augustine
Appointed Date: 16 October 2009
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

Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 16 October 2009
60 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 16 October 2009
57 years old

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. (MARCOL HOUSE) 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 16 October 2016 with updates
...
... and 16 more events
16 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
29 Oct 2009
Company name changed gpe (marcol house) LTD\certificate issued on 29/10/09
  • RES15 ‐ Change company name resolution on 2009-10-28
29 Oct 2009
Change of name notice
16 Oct 2009
Incorporation

G.P.E. (MARCOL HOUSE) LIMITED Charges

10 November 2009
Security agreement
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: Marcol house 289/293 regent street, 295 regent street and…
10 November 2009
Security interest agreement
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: Assigned title to the collateral to the security trustee…

Similar Companies

G.P.E. (BLACKFRIARS) LIMITED G.P.E. (HANOVER SQUARE) LIMITED G.P.E. (NEW BOND STREET) LLP G.P.E. (NEWMAN STREET) LIMITED G.P.E. (RATHBONE PLACE 1) LIMITED G.P.E. (RATHBONE PLACE 2) LIMITED G.P.E. (RATHBONE PLACE 3) LIMITED