G.P.E. (NEW BOND STREET) LLP
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number OC323197
Status Active
Incorporation Date 13 October 2006
Company Type Limited Liability Partnership
Address 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 December 2015. The most likely internet sites of G.P.E. (NEW BOND STREET) LLP are www.gpenewbondstreet.co.uk, and www.g-p-e-new-bond-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. G P E New Bond Street Llp is a Limited Liability Partnership. The company registration number is OC323197. G P E New Bond Street Llp has been working since 13 October 2006. The present status of the company is Active. The registered address of G P E New Bond Street Llp is 33 Cavendish Square London England W1g 0pw. . J L P INVESTMENT COMPANY LIMITED is a LLP Designated Member of the company. KNIGHTON ESTATES LIMITED is a LLP Designated Member of the company. LLP Designated Member CHESTERMAN, John has been resigned. LLP Designated Member JLP INVESTMENT COMPANY LIMITED has been resigned.


Current Directors

LLP Designated Member
J L P INVESTMENT COMPANY LIMITED
Appointed Date: 13 June 2007

LLP Designated Member
KNIGHTON ESTATES LIMITED
Appointed Date: 13 October 2006

Resigned Directors

LLP Designated Member
CHESTERMAN, John
Resigned: 10 December 2008
Appointed Date: 02 November 2006
59 years old

LLP Designated Member
JLP INVESTMENT COMPANY LIMITED
Resigned: 02 November 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Knighton Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

G.P.E. (NEW BOND STREET) LLP Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 18 December 2015
01 Feb 2016
Registered office address changed from 33 Cavenish Square London W1G 0PW to 33 Cavendish Square London W1G 0PW on 1 February 2016
17 Sep 2015
Full accounts made up to 31 March 2015
...
... and 21 more events
10 Dec 2007
New member appointed
03 Jul 2007
Member resigned
03 Jul 2007
New member appointed
12 Feb 2007
Accounting reference date shortened from 31/10/07 to 31/03/07
13 Oct 2006
Incorporation

G.P.E. (NEW BOND STREET) LLP Charges

12 May 2009
Ninth supplemental trust deed, supplemental to the trust deed dated 26 january 1999 and
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: 192 and 194 oxford street, london t/no NGL875683. Together…