GPE (BROOK STREET) LIMITED
Overview
| Company Name | GPE (BROOK STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09144095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPE (BROOK STREET) LIMITED?
- Development of building projects (41100) / Construction
Where is GPE (BROOK STREET) LIMITED located?
| Registered Office Address | Gpe (Brook Street) Limited 33 Cavendish Square W1G 0PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPE (BROOK STREET) LIMITED?
| Overdue | No |
|---|---|
| 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 GPE (BROOK STREET) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for GPE (BROOK STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 208 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Darren Lennark on Oct 01, 2019 | 1 pages | CH03 | ||
Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Darren Lennark as a secretary on Sep 30, 2019 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2019
| 4 pages | SH01 | ||
Who are the officers of GPE (BROOK STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNARK, Darren | Secretary | 33 Cavendish Square W1G 0PW London Gpe (Brook Street) Limited | 262959750001 | |||||||
| COURTAULD, Toby Augustine | Director | 33 Cavendish Square W1G 0PW London Gpe (Brook Street) Limited United Kingdom | United Kingdom | British | Director | 46882260005 | ||||
| NICHOLSON, Daniel Christopher | Director | 33 Cavendish Square W1G 0PW London Gpe (Brook Street) Limited | United Kingdom | British | Director | 307551280001 | ||||
| SANDERSON, Nicholas James | Director | 33 Cavendish Square W1G 0PW London Gpe (Brook Street) Limited United Kingdom | United Kingdom | British | Director | 160806430001 | ||||
| WHITE, Andrew Nicholas Howard | Director | 33 Cavendish Square W1G 0PW London Gpe (Brook Street) Limited | United Kingdom | British | Director | 99292200003 | ||||
| MARTIN, Desna Lee | Secretary | 33 Cavendish Square W1G 0PW London Gpe (Brook Street) Limited United Kingdom | 189593010001 | |||||||
| MEW, Steven Richard | Director | 33 Cavendish Square W1G 0PW London Gpe (Brook Street) Limited | England | British | Director | 224129260001 | ||||
| THOMPSON, Neil | Director | 33 Cavendish Square W1G 0PW London Gpe (Brook Street) Limited United Kingdom | United Kingdom | British | Director | 114074230001 |
Who are the persons with significant control of GPE (BROOK STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Portland Estates Plc | Apr 06, 2016 | Cavendish Square W1G 0PW London 33 England | No | ||||||||||
| |||||||||||||
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