G.P.E. (RATHBONE PLACE 3) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 07754130
Status Active
Incorporation Date 26 August 2011
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 sixteen 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; Appointment of Mr Nick Sanderson as a director on 7 February 2017. The most likely internet sites of G.P.E. (RATHBONE PLACE 3) LIMITED are www.gperathboneplace3.co.uk, and www.g-p-e-rathbone-place-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. G P E Rathbone Place 3 Limited is a Private Limited Company. The company registration number is 07754130. G P E Rathbone Place 3 Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of G P E Rathbone Place 3 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 THOMPSON, Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 26 August 2011
Director
COURTAULD, Toby Augustine
Appointed Date: 26 August 2011
57 years old
Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Appointed Date: 07 February 2017
52 years old
Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 26 August 2011
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. (RATHBONE PLACE 3) 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
07 Feb 2017
Appointment of Mr Nick Sanderson as a director on 7 February 2017
15 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
...
... and 6 more events
23 Sep 2013
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
31 Dec 2012
Full accounts made up to 31 March 2012
16 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
02 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
26 Aug 2011
Incorporation

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