G.P.E. (MARCOL HOUSE) LIMITED

G.P.E. (MARCOL HOUSE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.P.E. (MARCOL HOUSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07046709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of G.P.E. (MARCOL HOUSE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPE (MARCOL HOUSE) LTDOct 16, 2009Oct 16, 2009

    What are the latest accounts for G.P.E. (MARCOL HOUSE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for G.P.E. (MARCOL HOUSE) LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for G.P.E. (MARCOL HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    12 pagesAA

    Appointment of Mr Daniel Christopher Nicholson as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Steven Richard Mew as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    12 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    12 pagesAA

    Second filing of the annual return made up to Oct 16, 2013

    22 pagesRP04AR01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    12 pagesAA

    Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019

    2 pagesAP03

    Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019

    1 pagesTM02

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Nicholas Howard White as a director on Feb 07, 2017

    2 pagesAP01

    Appointment of Mr Steven Mew as a director on Feb 07, 2017

    2 pagesAP01

    Termination of appointment of Neil Thompson as a director on Dec 12, 2016

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    20 pagesAA

    Who are the officers of G.P.E. (MARCOL HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNARK, Darren
    Cavendish Square
    W1G 0PW London
    33
    Secretary
    Cavendish Square
    W1G 0PW London
    33
    262958730001
    COURTAULD, Toby Augustine
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    United KingdomBritishCompany Director46882260005
    NICHOLSON, Daniel Christopher
    Cavendish Square
    W1G 0PW London
    33
    Director
    Cavendish Square
    W1G 0PW London
    33
    United KingdomBritishDirector307551280001
    SANDERSON, Nicholas James
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    United KingdomBritishAccountant160806430001
    WHITE, Andrew Nicholas Howard
    Cavendish Square
    W1G 0PW London
    33
    Director
    Cavendish Square
    W1G 0PW London
    33
    United KingdomBritishDirector99292200003
    MARTIN, Desna Lee
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Secretary
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    146244140001
    DRAKESMITH, Nicholas Timon
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    EnglandBritishDirector30973710004
    MEW, Steven Richard
    Cavendish Square
    W1G 0PW London
    33
    Director
    Cavendish Square
    W1G 0PW London
    33
    EnglandBritishDirector224129260001
    THOMPSON, Neil
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    United KingdomBritishDirector114074230001

    Who are the persons with significant control of G.P.E. (MARCOL HOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Estates Plc
    Cavendish Square
    W1G 0PW London
    33
    England
    Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    33
    England
    No
    Legal FormRegistered Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number596137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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