GPE (BROOK STREET) LIMITED

GPE (BROOK STREET) LIMITED, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 09144095
  • Last Updated: 01 Mar 2024

Company Profile

GPE (BROOK STREET) LIMITED was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LONDON. GPE (BROOK 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 10 years 3 months and 18 days.

Name GPE (BROOK STREET) LIMITED
Company number 09144095
Company type Private Limited Company
Incorporation date 23 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address GPE (BROOK STREET) LIMITED
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, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against GPE (BROOK STREET) LIMITED.

Previous Names

Name Change Date
GPE (BROOK STREET) LIMITED 23 Jul 2014