G.P.E. (ST THOMAS STREET) LIMITED

33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 05593274
  • Last Updated: 01 Mar 2024

Company Profile

G.P.E. (ST THOMAS STREET) LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with no registered address. G.P.E. (ST THOMAS STREET) 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 19 years 1 month and 3 days.

Name G.P.E. (ST THOMAS STREET) LIMITED
Company number 05593274
Company type Private Limited Company
Incorporation date 14 Oct 2005
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, (43 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

No mortgages have been registered against G.P.E. (ST THOMAS STREET) LIMITED.

Previous Names

Name Change Date
G.P.E. (ST THOMAS STREET) LIMITED 14 Oct 2005
SHELFCO (NO. 3143) LIMITED 21 Dec 2005
G.P.E (DORMANT) (NO.6) LIMITED 15 Mar 2006