G.P.E. (MARCOL HOUSE) LIMITED
Overview
Company Name | G.P.E. (MARCOL HOUSE) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07046709 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of G.P.E. (MARCOL HOUSE) LIMITED?
- Development of building projects (41100) / Construction
Where is G.P.E. (MARCOL HOUSE) LIMITED located?
Registered Office Address | 33 Cavendish Square W1G 0PW London |
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Undeliverable Registered Office Address | No |
What were the previous names of G.P.E. (MARCOL HOUSE) LIMITED?
Company Name | From | Until |
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GPE (MARCOL HOUSE) LTD | Oct 16, 2009 | Oct 16, 2009 |
What are the latest accounts for G.P.E. (MARCOL HOUSE) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for G.P.E. (MARCOL HOUSE) LIMITED?
Last Confirmation Statement Made Up To | Oct 01, 2025 |
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Next Confirmation Statement Due | Oct 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 01, 2024 |
Overdue | No |
What are the latest filings for G.P.E. (MARCOL HOUSE) LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 12 pages | AA | ||
Appointment of Mr Daniel Christopher Nicholson as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Richard Mew as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 12 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 12 pages | AA | ||
Second filing of the annual return made up to Oct 16, 2013 | 22 pages | RP04AR01 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 12 pages | AA | ||
Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019 | 2 pages | AP03 | ||
Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||
Who are the officers of G.P.E. (MARCOL HOUSE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LENNARK, Darren | Secretary | Cavendish Square W1G 0PW London 33 | 262958730001 | |||||||
COURTAULD, Toby Augustine | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Company Director | 46882260005 | ||||
NICHOLSON, Daniel Christopher | Director | Cavendish Square W1G 0PW London 33 | United Kingdom | British | Director | 307551280001 | ||||
SANDERSON, Nicholas James | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Accountant | 160806430001 | ||||
WHITE, Andrew Nicholas Howard | Director | Cavendish Square W1G 0PW London 33 | United Kingdom | British | Director | 99292200003 | ||||
MARTIN, Desna Lee | Secretary | Cavendish Square W1G 0PW London 33 United Kingdom | 146244140001 | |||||||
DRAKESMITH, Nicholas Timon | Director | Cavendish Square W1G 0PW London 33 United Kingdom | England | British | Director | 30973710004 | ||||
MEW, Steven Richard | Director | Cavendish Square W1G 0PW London 33 | England | British | Director | 224129260001 | ||||
THOMPSON, Neil | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Director | 114074230001 |
Who are the persons with significant control of G.P.E. (MARCOL HOUSE) 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