G.P.E. CONSTRUCTION LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 04936146
- Last Updated: 01 Mar 2024
Company Profile
G.P.E. CONSTRUCTION LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with no registered address. G.P.E. CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 4 months and 6 days.
| Name | G.P.E. CONSTRUCTION LIMITED |
|---|---|
| Company number | 04936146 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against G.P.E. CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G.P.E. CONSTRUCTION LIMITED | 17 Oct 2003 |
| G.P.E. (DORMANT) (NO.4) LIMITED | 14 Dec 2005 |