GPE (GHS) LTD
LONDON

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Company number 08737134
Status Active
Incorporation Date 17 October 2013
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 thirteen 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 GPE (GHS) LTD are www.gpeghs.co.uk, and www.gpe-ghs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Gpe Ghs Ltd is a Private Limited Company. The company registration number is 08737134. Gpe Ghs Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Gpe Ghs Ltd 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 "Development of building projects".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 17 October 2013
Director
COURTAULD, Toby Augustine
Appointed Date: 17 October 2013
57 years old
Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Appointed Date: 17 October 2013
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: 17 October 2013
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

GPE (GHS) LTD 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 3 more events
10 Oct 2014
Full accounts made up to 31 March 2014
25 Sep 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
11 Nov 2013
Statement of capital following an allotment of shares on 5 November 2013
  • GBP 70,705,000.00
17 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
17 Oct 2013
Incorporation

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