G.P.E. (ST THOMAS STREET) LIMITED
G.P.E (DORMANT) (NO.6) LIMITED SHELFCO (NO. 3143) LIMITED

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Company number 05593274
Status Active
Incorporation Date 14 October 2005
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 fifty-four 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. (ST THOMAS STREET) LIMITED are www.gpestthomasstreet.co.uk, and www.g-p-e-st-thomas-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. G P E St Thomas Street Limited is a Private Limited Company. The company registration number is 05593274. G P E St Thomas Street Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of G P E St Thomas Street 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. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 15 December 2005
Director
COURTAULD, Toby Augustine
Appointed Date: 15 December 2005
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: 15 December 2005
Appointed Date: 14 October 2005
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 15 December 2005
60 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 15 December 2005
61 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old
Nominee Director
MIKJON LIMITED
Resigned: 15 December 2005
Appointed Date: 14 October 2005

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. (ST THOMAS STREET) 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 14 October 2016 with updates
...
... and 44 more events
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
21 Dec 2005
Company name changed shelfco (no. 3143) LIMITED\certificate issued on 21/12/05
14 Oct 2005
Incorporation

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