G.P.E. (BISHOPSGATE) LIMITED
Overview
| Company Name | G.P.E. (BISHOPSGATE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05593278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.P.E. (BISHOPSGATE) LIMITED?
- Development of building projects (41100) / Construction
Where is G.P.E. (BISHOPSGATE) LIMITED located?
| Registered Office Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.P.E. (BISHOPSGATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.P.E (DORMANT) (NO.7) LIMITED | Dec 21, 2005 | Dec 21, 2005 |
| SHELFCO (NO. 3144) LIMITED | Oct 14, 2005 | Oct 14, 2005 |
What are the latest accounts for G.P.E. (BISHOPSGATE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for G.P.E. (BISHOPSGATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Nicholas Howard White as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Mew as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Thompson as a director on Dec 12, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nicholas James Sanderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Drakesmith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of G.P.E. (BISHOPSGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Desna Lee | Secretary | 33 Cavendish Square London W1G 0PW | British | 62162550004 | ||||||
| COURTAULD, Toby Augustine | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | Company Director | 46882260005 | ||||
| MEW, Steven Richard | Director | 33 Cavendish Square London W1G 0PW | England | British | Director | 224129260001 | ||||
| SANDERSON, Nicholas James | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | Accountant | 160806430001 | ||||
| WHITE, Andrew Nicholas Howard | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | Director | 99292200003 | ||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| DRAKESMITH, Nicholas Timon | Director | 33 Cavendish Square London W1G 0PW | England | British | Director | 30973710004 | ||||
| NOEL, Robert Montague | Director | 19 Tedworth Square SW3 4DR London | United Kingdom | British | Company Director | 31743030007 | ||||
| THOMPSON, Neil | Director | 33 Cavendish Square London W1G 0PW | United Kingdom | British | Director | 114074230001 | ||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of G.P.E. (BISHOPSGATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Portland Estates Plc | Apr 06, 2016 | Cavendish Square W1G 0PW London 33 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0