GREAT PORTLAND ESTATES SERVICES LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00517550
- Last Updated: 01 Mar 2024
Company Profile
GREAT PORTLAND ESTATES SERVICES LIMITED was incorporated on Monday, March 23, 1953 as a Private Limited Company with no registered address. GREAT PORTLAND ESTATES SERVICES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 71 years 7 months and 16 days.
| Name | GREAT PORTLAND ESTATES SERVICES LIMITED |
|---|---|
| Company number | 00517550 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Great Portland Estates Plc Cavendish Square, W1G 0PW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT PORTLAND ESTATES SERVICES LIMITED | 23 Mar 1953 |
| B&HS MANAGEMENT LIMITED | 21 Jan 2019 |