G.p.e. (bermondsey Street) Limited, Harley Street

G.p.e. (Bermondsey Street) Limited is a private limited company. Previously, it was called G.p.e (Dormant) (No. 5) Limited (changed on 2006-02-08). Situated at 33 Cavendish Square, London, the above-mentioned 18 years old business was incorporated on 2005-10-14 and is officially categorised as "development of building projects" (SIC: 41100).
4 directors can be found in the company: Daniel N. (appointed on 01 January 2024), Andrew W. (appointed on 07 February 2017), Nicholas S. (appointed on 25 July 2011). Moving to the secretaries (1 in total), we can name: Darren L. (appointed on 30 September 2019).
About
Name: G.p.e. (bermondsey Street) Limited
Number: 05593239
Incorporation date: 2005-10-14
End of financial year: 31 March
 
Address: 33 Cavendish Square
London
Harley Street
W1G 0PW
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Great Portland Estates Plc
6 April 2016
Address 33 Cavendish Square, London, W1G 0PW, England
Legal authority England & Wales
Legal form Registered Company
Country registered England
Place registered England & Wales
Registration number 596137
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for G.p.e. (Bermondsey Street) Limited confirmation statement filing is 2024-10-12. The most current confirmation statement was submitted on 2023-09-28. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Great Portland Estates Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cavendish Square, W1G 0PW London.

Company filing
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Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 7th, February 2024 | accounts
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