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Home > England & Wales Companies > G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
Company Information for

G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
04938224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.p.e. (88/104 Bishopsgate) (no.2) Ltd
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED was founded on 2003-10-20 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". G.p.e. (88/104 Bishopsgate) (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Previous Names
G.P.E. (DORMANT) (NO.3) LIMITED 24/11/2005
SHELFCO (NO.2899) LIMITED26/02/2004
Filing Information
Company Number 04938224
Company ID Number 04938224
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-06 06:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Company Officers of G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
DESNA LEE MARTIN
 Company Secretary 2004-02-24
TOBY AUGUSTINE COURTAULD
 Director 2004-02-24
STEVEN RICHARD MEW
 Director 2017-02-07
NICHOLAS JAMES SANDERSON
 Director 2011-07-25
ANDREW NICHOLAS HOWARD WHITE
 Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THOMPSON
 Director 2006-08-01 2016-12-12
NICHOLAS TIMON DRAKESMITH
 Director 2005-09-12 2011-05-27
ROBERT MONTAGUE NOEL
 Director 2004-02-24 2009-09-30
JOHN HOWARD WHITELEY
 Director 2004-02-24 2005-07-31
EPS SECRETARIES LIMITED
 Nominated Secretary 2003-10-20 2004-02-24
MIKJON LIMITED
 Nominated Director 2003-10-20 2004-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESNA LEE MARTIN GREAT CAPITAL PROPERTY LIMITED Company Secretary 2007-04-25 CURRENT 2007-01-10 Active - Proposal to Strike off
DESNA LEE MARTIN GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED Company Secretary 2007-04-25 CURRENT 2007-01-10 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (HANOVER SQUARE) LIMITED Company Secretary 2006-08-04 CURRENT 1999-02-24 Active
DESNA LEE MARTIN RATHBONE SQUARE NO. 1 LIMITED Company Secretary 2006-08-04 CURRENT 2000-12-12 Active
DESNA LEE MARTIN RATHBONE SQUARE NO. 2 LIMITED Company Secretary 2006-08-04 CURRENT 2000-12-12 Active
DESNA LEE MARTIN THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED Company Secretary 2006-06-27 CURRENT 2006-03-13 Active - Proposal to Strike off
DESNA LEE MARTIN GREAT WIGMORE PROPERTY LIMITED Company Secretary 2006-06-27 CURRENT 2006-03-13 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (ST THOMAS STREET) LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Active
DESNA LEE MARTIN G.P.E. (BISHOPSGATE) LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (BERMONDSEY STREET) LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Active
DESNA LEE MARTIN THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Company Secretary 2005-03-31 CURRENT 2005-02-25 Active
DESNA LEE MARTIN GREAT VICTORIA PROPERTY (NO.2) LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-08 Active
DESNA LEE MARTIN THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Company Secretary 2004-10-25 CURRENT 2004-08-27 Active
DESNA LEE MARTIN GREAT VICTORIA PROPERTY LIMITED Company Secretary 2004-10-25 CURRENT 2004-08-18 Active
DESNA LEE MARTIN KEELDRIFT LIMITED Company Secretary 2004-08-19 CURRENT 1988-03-23 Dissolved 2013-08-20
DESNA LEE MARTIN CAPITAL & SOHO LIMITED Company Secretary 2004-08-19 CURRENT 2000-11-21 Dissolved 2013-11-19
DESNA LEE MARTIN HARTSTAND LIMITED Company Secretary 2004-08-19 CURRENT 1992-09-23 Dissolved 2013-10-01
DESNA LEE MARTIN G.P.E. (BLACKFRIARS) LIMITED Company Secretary 2004-02-24 CURRENT 2003-10-17 Active - Proposal to Strike off
DESNA LEE MARTIN FOLEY STREET LIMITED Company Secretary 2004-02-24 CURRENT 2003-10-17 Active
DESNA LEE MARTIN G.P.E. CONSTRUCTION LIMITED Company Secretary 2004-02-24 CURRENT 2003-10-17 Active
DESNA LEE MARTIN G.P.E. (SACKVILLE STREET) LIMITED Company Secretary 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-08-20
DESNA LEE MARTIN G.P.E. (90 FETTER LANE) LIMITED Company Secretary 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-10-01
DESNA LEE MARTIN 90 FETTER LANE LIMITED Company Secretary 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-08-20
DESNA LEE MARTIN G.P.E. (80 BISHOPSGATE) LIMITED Company Secretary 2001-05-04 CURRENT 2001-01-11 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (88/104 BISHOPSGATE) LIMITED Company Secretary 2001-05-04 CURRENT 2001-01-11 Active - Proposal to Strike off
DESNA LEE MARTIN G.P.E. (61 ST MARY AXE) LIMITED Company Secretary 2001-05-04 CURRENT 2001-01-11 Active - Proposal to Strike off
DESNA LEE MARTIN LIMCO GPE LIMITED Company Secretary 1999-01-01 CURRENT 1932-04-29 Dissolved 2013-11-19
DESNA LEE MARTIN PETRA INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1956-06-02 Dissolved 2013-08-20
DESNA LEE MARTIN CITY & CORPORATE HOLDINGS LIMITED Company Secretary 1999-01-01 CURRENT 1959-07-28 Dissolved 2013-08-20
DESNA LEE MARTIN QUEEN'S ARCADE (CARDIFF) LIMITED Company Secretary 1999-01-01 CURRENT 1997-12-11 Dissolved 2013-08-20
DESNA LEE MARTIN RECORDHOLD LIMITED Company Secretary 1999-01-01 CURRENT 1986-08-22 Dissolved 2013-08-20
DESNA LEE MARTIN JEKYLL PROPERTIES LIMITED Company Secretary 1999-01-01 CURRENT 1995-09-20 Dissolved 2013-08-20
DESNA LEE MARTIN LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) Company Secretary 1999-01-01 CURRENT 1959-03-31 Dissolved 2013-08-20
DESNA LEE MARTIN BASAN INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1963-06-19 Dissolved 2013-08-20
DESNA LEE MARTIN CANDEBURY PROPERTIES LIMITED Company Secretary 1999-01-01 CURRENT 1951-09-28 Dissolved 2013-08-20
DESNA LEE MARTIN GREAT PORTLAND ESTATES SERVICES LIMITED Company Secretary 1999-01-01 CURRENT 1953-03-23 Active
DESNA LEE MARTIN PONTSARN INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1958-09-10 Active
DESNA LEE MARTIN UPLANDS TRADING ESTATES LIMITED Company Secretary 1999-01-01 CURRENT 1906-02-14 Active - Proposal to Strike off
DESNA LEE MARTIN KNIGHTON ESTATES LIMITED Company Secretary 1999-01-01 CURRENT 1943-03-23 Active
DESNA LEE MARTIN J.L.P.INVESTMENT COMPANY LIMITED Company Secretary 1999-01-01 CURRENT 1948-10-11 Active
DESNA LEE MARTIN GREAT PORTLAND ESTATES P L C Company Secretary 1999-01-01 CURRENT 1957-12-30 Active
DESNA LEE MARTIN COURTANA INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1963-06-19 Active
DESNA LEE MARTIN COLLIN ESTATES LIMITED Company Secretary 1999-01-01 CURRENT 1939-02-06 Active
DESNA LEE MARTIN ILEX LIMITED Company Secretary 1999-01-01 CURRENT 1985-03-07 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD 80 GPS MANAGEMENT COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
TOBY AUGUSTINE COURTAULD 73/77 OXFORD STREET LIMITED Director 2016-05-10 CURRENT 1959-05-12 Active
TOBY AUGUSTINE COURTAULD GPE (BROOK STREET) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
TOBY AUGUSTINE COURTAULD GPE (GHS) LTD Director 2013-10-17 CURRENT 2013-10-17 Active
TOBY AUGUSTINE COURTAULD GWP GRAYS YARD LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD GWP DUKE STREET LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD G.P.E. (NEWMAN STREET) LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
TOBY AUGUSTINE COURTAULD G.P.E. (RATHBONE PLACE 2) LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
TOBY AUGUSTINE COURTAULD G.P.E. (RATHBONE PLACE 3) LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
TOBY AUGUSTINE COURTAULD THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
TOBY AUGUSTINE COURTAULD THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
TOBY AUGUSTINE COURTAULD G.P.E. (RATHBONE PLACE 1) LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
TOBY AUGUSTINE COURTAULD CITY TOWER NOMINEE 1 LIMITED Director 2010-07-26 CURRENT 2010-05-12 Dissolved 2015-11-24
TOBY AUGUSTINE COURTAULD CITY TOWER NOMINEE 2 LIMITED Director 2010-07-26 CURRENT 2010-05-12 Dissolved 2015-11-24
TOBY AUGUSTINE COURTAULD THE GREAT STAR PARTNERSHIP LIMITED Director 2010-07-26 CURRENT 2010-05-12 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD THE CITY TOWER PARTNERSHIP (G.P.) LIMITED Director 2010-07-26 CURRENT 2010-05-12 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED Director 2010-06-21 CURRENT 2007-01-11 Active
TOBY AUGUSTINE COURTAULD PORTMAN SQUARE PROPERTIES LIMITED Director 2010-06-21 CURRENT 1999-11-05 Active
TOBY AUGUSTINE COURTAULD CITY PLACE HOUSE NOMINEE 1 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2015-11-24
TOBY AUGUSTINE COURTAULD CITY PLACE HOUSE NOMINEE 2 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2015-11-24
TOBY AUGUSTINE COURTAULD THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD BRITISH PROPERTY FEDERATION Director 2009-12-09 CURRENT 1963-10-23 Active
TOBY AUGUSTINE COURTAULD THE NEW WEST END COMPANY Director 2009-12-03 CURRENT 2000-07-19 Active
TOBY AUGUSTINE COURTAULD G.P.E. (MARCOL HOUSE) LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
TOBY AUGUSTINE COURTAULD GREAT CAPITAL PROPERTY LIMITED Director 2007-04-25 CURRENT 2007-01-10 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED Director 2007-04-25 CURRENT 2007-01-10 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD G.P.E. (HANOVER SQUARE) LIMITED Director 2006-08-04 CURRENT 1999-02-24 Active
TOBY AUGUSTINE COURTAULD RATHBONE SQUARE NO. 1 LIMITED Director 2006-08-04 CURRENT 2000-12-12 Active
TOBY AUGUSTINE COURTAULD RATHBONE SQUARE NO. 2 LIMITED Director 2006-08-04 CURRENT 2000-12-12 Active
TOBY AUGUSTINE COURTAULD G.P.E. (ST THOMAS STREET) LIMITED Director 2005-12-15 CURRENT 2005-10-14 Active
TOBY AUGUSTINE COURTAULD G.P.E. (BISHOPSGATE) LIMITED Director 2005-12-15 CURRENT 2005-10-14 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD G.P.E. (BERMONDSEY STREET) LIMITED Director 2005-12-15 CURRENT 2005-10-14 Active
TOBY AUGUSTINE COURTAULD LIV-EX LIMITED Director 2005-01-19 CURRENT 1999-11-10 Active
TOBY AUGUSTINE COURTAULD KEELDRIFT LIMITED Director 2004-08-19 CURRENT 1988-03-23 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD CAPITAL & SOHO LIMITED Director 2004-08-19 CURRENT 2000-11-21 Dissolved 2013-11-19
TOBY AUGUSTINE COURTAULD HARTSTAND LIMITED Director 2004-08-19 CURRENT 1992-09-23 Dissolved 2013-10-01
TOBY AUGUSTINE COURTAULD G.P.E. (BLACKFRIARS) LIMITED Director 2004-02-24 CURRENT 2003-10-17 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD FOLEY STREET LIMITED Director 2004-02-24 CURRENT 2003-10-17 Active
TOBY AUGUSTINE COURTAULD G.P.E. CONSTRUCTION LIMITED Director 2004-02-24 CURRENT 2003-10-17 Active
TOBY AUGUSTINE COURTAULD G.P.E. (SACKVILLE STREET) LIMITED Director 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD G.P.E. (90 FETTER LANE) LIMITED Director 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-10-01
TOBY AUGUSTINE COURTAULD 90 FETTER LANE LIMITED Director 2003-01-14 CURRENT 2002-09-10 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD LIMCO GPE LIMITED Director 2002-04-08 CURRENT 1932-04-29 Dissolved 2013-11-19
TOBY AUGUSTINE COURTAULD PETRA INVESTMENTS LIMITED Director 2002-04-08 CURRENT 1956-06-02 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD CITY & CORPORATE HOLDINGS LIMITED Director 2002-04-08 CURRENT 1959-07-28 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD QUEEN'S ARCADE (CARDIFF) LIMITED Director 2002-04-08 CURRENT 1997-12-11 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD RECORDHOLD LIMITED Director 2002-04-08 CURRENT 1986-08-22 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD JEKYLL PROPERTIES LIMITED Director 2002-04-08 CURRENT 1995-09-20 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) Director 2002-04-08 CURRENT 1959-03-31 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD BASAN INVESTMENTS LIMITED Director 2002-04-08 CURRENT 1963-06-19 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD CANDEBURY PROPERTIES LIMITED Director 2002-04-08 CURRENT 1951-09-28 Dissolved 2013-08-20
TOBY AUGUSTINE COURTAULD G.P.E. (80 BISHOPSGATE) LIMITED Director 2002-04-08 CURRENT 2001-01-11 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD GREAT PORTLAND ESTATES SERVICES LIMITED Director 2002-04-08 CURRENT 1953-03-23 Active
TOBY AUGUSTINE COURTAULD PONTSARN INVESTMENTS LIMITED Director 2002-04-08 CURRENT 1958-09-10 Active
TOBY AUGUSTINE COURTAULD UPLANDS TRADING ESTATES LIMITED Director 2002-04-08 CURRENT 1906-02-14 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD KNIGHTON ESTATES LIMITED Director 2002-04-08 CURRENT 1943-03-23 Active
TOBY AUGUSTINE COURTAULD J.L.P.INVESTMENT COMPANY LIMITED Director 2002-04-08 CURRENT 1948-10-11 Active
TOBY AUGUSTINE COURTAULD GREAT PORTLAND ESTATES P L C Director 2002-04-08 CURRENT 1957-12-30 Active
TOBY AUGUSTINE COURTAULD COURTANA INVESTMENTS LIMITED Director 2002-04-08 CURRENT 1963-06-19 Active
TOBY AUGUSTINE COURTAULD COLLIN ESTATES LIMITED Director 2002-04-08 CURRENT 1939-02-06 Active
TOBY AUGUSTINE COURTAULD ILEX LIMITED Director 2002-04-08 CURRENT 1985-03-07 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD G.P.E. (88/104 BISHOPSGATE) LIMITED Director 2002-04-08 CURRENT 2001-01-11 Active - Proposal to Strike off
TOBY AUGUSTINE COURTAULD G.P.E. (61 ST MARY AXE) LIMITED Director 2002-04-08 CURRENT 2001-01-11 Active - Proposal to Strike off
STEVEN RICHARD MEW 80 GPS MANAGEMENT COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
STEVEN RICHARD MEW G.P.E. (80 BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
STEVEN RICHARD MEW G.P.E. (BLACKFRIARS) LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active - Proposal to Strike off
STEVEN RICHARD MEW G.P.E. (ST THOMAS STREET) LIMITED Director 2017-02-07 CURRENT 2005-10-14 Active
STEVEN RICHARD MEW G.P.E. (BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2005-10-14 Active - Proposal to Strike off
STEVEN RICHARD MEW G.P.E. (RATHBONE PLACE 2) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
STEVEN RICHARD MEW GWP DUKE STREET LIMITED Director 2017-02-07 CURRENT 2013-03-06 Active - Proposal to Strike off
STEVEN RICHARD MEW GWP GRAYS YARD LIMITED Director 2017-02-07 CURRENT 2013-04-22 Active - Proposal to Strike off
STEVEN RICHARD MEW GPE (GHS) LTD Director 2017-02-07 CURRENT 2013-10-17 Active
STEVEN RICHARD MEW GPE (BROOK STREET) LIMITED Director 2017-02-07 CURRENT 2014-07-23 Active
STEVEN RICHARD MEW THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
STEVEN RICHARD MEW THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED Director 2017-02-07 CURRENT 2011-08-16 Active
STEVEN RICHARD MEW GREAT PORTLAND ESTATES SERVICES LIMITED Director 2017-02-07 CURRENT 1953-03-23 Active
STEVEN RICHARD MEW PONTSARN INVESTMENTS LIMITED Director 2017-02-07 CURRENT 1958-09-10 Active
STEVEN RICHARD MEW 73/77 OXFORD STREET LIMITED Director 2017-02-07 CURRENT 1959-05-12 Active
STEVEN RICHARD MEW PORTMAN SQUARE PROPERTIES LIMITED Director 2017-02-07 CURRENT 1999-11-05 Active
STEVEN RICHARD MEW RATHBONE SQUARE NO. 1 LIMITED Director 2017-02-07 CURRENT 2000-12-12 Active
STEVEN RICHARD MEW FOLEY STREET LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active
STEVEN RICHARD MEW G.P.E. CONSTRUCTION LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active
STEVEN RICHARD MEW G.P.E. (MARCOL HOUSE) LIMITED Director 2017-02-07 CURRENT 2009-10-16 Active
STEVEN RICHARD MEW G.P.E. (RATHBONE PLACE 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
STEVEN RICHARD MEW G.P.E. (RATHBONE PLACE 3) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
STEVEN RICHARD MEW UPLANDS TRADING ESTATES LIMITED Director 2017-02-07 CURRENT 1906-02-14 Active - Proposal to Strike off
STEVEN RICHARD MEW KNIGHTON ESTATES LIMITED Director 2017-02-07 CURRENT 1943-03-23 Active
STEVEN RICHARD MEW J.L.P.INVESTMENT COMPANY LIMITED Director 2017-02-07 CURRENT 1948-10-11 Active
STEVEN RICHARD MEW COURTANA INVESTMENTS LIMITED Director 2017-02-07 CURRENT 1963-06-19 Active
STEVEN RICHARD MEW COLLIN ESTATES LIMITED Director 2017-02-07 CURRENT 1939-02-06 Active
STEVEN RICHARD MEW ILEX LIMITED Director 2017-02-07 CURRENT 1985-03-07 Active - Proposal to Strike off
STEVEN RICHARD MEW RATHBONE SQUARE NO. 2 LIMITED Director 2017-02-07 CURRENT 2000-12-12 Active
STEVEN RICHARD MEW G.P.E. (88/104 BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
STEVEN RICHARD MEW G.P.E. (61 ST MARY AXE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
STEVEN RICHARD MEW G.P.E. (BERMONDSEY STREET) LIMITED Director 2017-02-07 CURRENT 2005-10-14 Active
STEVEN RICHARD MEW GREAT ROPEMAKER PROPERTY LTD Director 2016-12-13 CURRENT 2008-03-06 Active
STEVEN RICHARD MEW GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED Director 2016-12-13 CURRENT 2011-11-01 Active
STEVEN RICHARD MEW GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED Director 2016-12-13 CURRENT 2011-11-01 Active
STEVEN RICHARD MEW GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED Director 2016-12-13 CURRENT 2008-03-06 Active
STEVEN RICHARD MEW ACREWAY LIMITED Director 2004-01-16 CURRENT 1977-02-14 Liquidation
NICHOLAS JAMES SANDERSON 80 GPS MANAGEMENT COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
NICHOLAS JAMES SANDERSON G.P.E. (HANOVER SQUARE) LIMITED Director 2017-03-14 CURRENT 1999-02-24 Active
NICHOLAS JAMES SANDERSON G.P.E. (RATHBONE PLACE 2) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
NICHOLAS JAMES SANDERSON THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
NICHOLAS JAMES SANDERSON THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED Director 2017-02-07 CURRENT 2011-08-16 Active
NICHOLAS JAMES SANDERSON G.P.E. (RATHBONE PLACE 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
NICHOLAS JAMES SANDERSON G.P.E. (RATHBONE PLACE 3) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
NICHOLAS JAMES SANDERSON G.P.E. (NEWMAN STREET) LIMITED Director 2017-02-07 CURRENT 2011-10-04 Active
NICHOLAS JAMES SANDERSON THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Director 2017-02-03 CURRENT 2005-02-25 Active
NICHOLAS JAMES SANDERSON GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2017-02-03 CURRENT 2005-03-08 Active
NICHOLAS JAMES SANDERSON THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2017-02-03 CURRENT 2004-08-27 Active
NICHOLAS JAMES SANDERSON GREAT VICTORIA PROPERTY LIMITED Director 2017-02-03 CURRENT 2004-08-18 Active
NICHOLAS JAMES SANDERSON 73/77 OXFORD STREET LIMITED Director 2016-05-10 CURRENT 1959-05-12 Active
NICHOLAS JAMES SANDERSON GREAT ROPEMAKER PROPERTY LTD Director 2016-03-22 CURRENT 2008-03-06 Active
NICHOLAS JAMES SANDERSON GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED Director 2016-03-22 CURRENT 2011-11-01 Active
NICHOLAS JAMES SANDERSON GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED Director 2016-03-22 CURRENT 2011-11-01 Active
NICHOLAS JAMES SANDERSON GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED Director 2016-03-21 CURRENT 2008-03-06 Active
NICHOLAS JAMES SANDERSON GPE (BROOK STREET) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
NICHOLAS JAMES SANDERSON GPE (GHS) LTD Director 2013-10-17 CURRENT 2013-10-17 Active
NICHOLAS JAMES SANDERSON GWP GRAYS YARD LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON GWP DUKE STREET LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON CAPITAL & SOHO LIMITED Director 2011-07-26 CURRENT 2000-11-21 Dissolved 2013-11-19
NICHOLAS JAMES SANDERSON LIMCO GPE LIMITED Director 2011-07-25 CURRENT 1932-04-29 Dissolved 2013-11-19
NICHOLAS JAMES SANDERSON PETRA INVESTMENTS LIMITED Director 2011-07-25 CURRENT 1956-06-02 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON CITY & CORPORATE HOLDINGS LIMITED Director 2011-07-25 CURRENT 1959-07-28 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON KEELDRIFT LIMITED Director 2011-07-25 CURRENT 1988-03-23 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON QUEEN'S ARCADE (CARDIFF) LIMITED Director 2011-07-25 CURRENT 1997-12-11 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON RECORDHOLD LIMITED Director 2011-07-25 CURRENT 1986-08-22 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON JEKYLL PROPERTIES LIMITED Director 2011-07-25 CURRENT 1995-09-20 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON G.P.E. (90 FETTER LANE) LIMITED Director 2011-07-25 CURRENT 2002-09-10 Dissolved 2013-10-01
NICHOLAS JAMES SANDERSON HARTSTAND LIMITED Director 2011-07-25 CURRENT 1992-09-23 Dissolved 2013-10-01
NICHOLAS JAMES SANDERSON LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) Director 2011-07-25 CURRENT 1959-03-31 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON BASAN INVESTMENTS LIMITED Director 2011-07-25 CURRENT 1963-06-19 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON CANDEBURY PROPERTIES LIMITED Director 2011-07-25 CURRENT 1951-09-28 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON 90 FETTER LANE LIMITED Director 2011-07-25 CURRENT 2002-09-10 Dissolved 2013-08-20
NICHOLAS JAMES SANDERSON G.P.E. (80 BISHOPSGATE) LIMITED Director 2011-07-25 CURRENT 2001-01-11 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (BLACKFRIARS) LIMITED Director 2011-07-25 CURRENT 2003-10-17 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (ST THOMAS STREET) LIMITED Director 2011-07-25 CURRENT 2005-10-14 Active
NICHOLAS JAMES SANDERSON G.P.E. (BISHOPSGATE) LIMITED Director 2011-07-25 CURRENT 2005-10-14 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED Director 2011-07-25 CURRENT 2007-01-11 Active
NICHOLAS JAMES SANDERSON GREAT PORTLAND ESTATES SERVICES LIMITED Director 2011-07-25 CURRENT 1953-03-23 Active
NICHOLAS JAMES SANDERSON PONTSARN INVESTMENTS LIMITED Director 2011-07-25 CURRENT 1958-09-10 Active
NICHOLAS JAMES SANDERSON PORTMAN SQUARE PROPERTIES LIMITED Director 2011-07-25 CURRENT 1999-11-05 Active
NICHOLAS JAMES SANDERSON RATHBONE SQUARE NO. 1 LIMITED Director 2011-07-25 CURRENT 2000-12-12 Active
NICHOLAS JAMES SANDERSON FOLEY STREET LIMITED Director 2011-07-25 CURRENT 2003-10-17 Active
NICHOLAS JAMES SANDERSON G.P.E. CONSTRUCTION LIMITED Director 2011-07-25 CURRENT 2003-10-17 Active
NICHOLAS JAMES SANDERSON G.P.E. (MARCOL HOUSE) LIMITED Director 2011-07-25 CURRENT 2009-10-16 Active
NICHOLAS JAMES SANDERSON UPLANDS TRADING ESTATES LIMITED Director 2011-07-25 CURRENT 1906-02-14 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON KNIGHTON ESTATES LIMITED Director 2011-07-25 CURRENT 1943-03-23 Active
NICHOLAS JAMES SANDERSON J.L.P.INVESTMENT COMPANY LIMITED Director 2011-07-25 CURRENT 1948-10-11 Active
NICHOLAS JAMES SANDERSON GREAT PORTLAND ESTATES P L C Director 2011-07-25 CURRENT 1957-12-30 Active
NICHOLAS JAMES SANDERSON COURTANA INVESTMENTS LIMITED Director 2011-07-25 CURRENT 1963-06-19 Active
NICHOLAS JAMES SANDERSON COLLIN ESTATES LIMITED Director 2011-07-25 CURRENT 1939-02-06 Active
NICHOLAS JAMES SANDERSON ILEX LIMITED Director 2011-07-25 CURRENT 1985-03-07 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON RATHBONE SQUARE NO. 2 LIMITED Director 2011-07-25 CURRENT 2000-12-12 Active
NICHOLAS JAMES SANDERSON G.P.E. (88/104 BISHOPSGATE) LIMITED Director 2011-07-25 CURRENT 2001-01-11 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (61 ST MARY AXE) LIMITED Director 2011-07-25 CURRENT 2001-01-11 Active - Proposal to Strike off
NICHOLAS JAMES SANDERSON G.P.E. (BERMONDSEY STREET) LIMITED Director 2011-07-25 CURRENT 2005-10-14 Active
NICHOLAS JAMES SANDERSON G.P.E. (SACKVILLE STREET) LIMITED Director 2011-05-27 CURRENT 2002-09-10 Dissolved 2013-08-20
ANDREW NICHOLAS HOWARD WHITE 80 GPS MANAGEMENT COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (80 BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (BLACKFRIARS) LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (ST THOMAS STREET) LIMITED Director 2017-02-07 CURRENT 2005-10-14 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2005-10-14 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (RATHBONE PLACE 2) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
ANDREW NICHOLAS HOWARD WHITE GWP DUKE STREET LIMITED Director 2017-02-07 CURRENT 2013-03-06 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE GWP GRAYS YARD LIMITED Director 2017-02-07 CURRENT 2013-04-22 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE GPE (GHS) LTD Director 2017-02-07 CURRENT 2013-10-17 Active
ANDREW NICHOLAS HOWARD WHITE GPE (BROOK STREET) LIMITED Director 2017-02-07 CURRENT 2014-07-23 Active
ANDREW NICHOLAS HOWARD WHITE PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED Director 2017-02-07 CURRENT 2007-01-11 Active
ANDREW NICHOLAS HOWARD WHITE THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
ANDREW NICHOLAS HOWARD WHITE THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED Director 2017-02-07 CURRENT 2011-08-16 Active
ANDREW NICHOLAS HOWARD WHITE GREAT PORTLAND ESTATES SERVICES LIMITED Director 2017-02-07 CURRENT 1953-03-23 Active
ANDREW NICHOLAS HOWARD WHITE PONTSARN INVESTMENTS LIMITED Director 2017-02-07 CURRENT 1958-09-10 Active
ANDREW NICHOLAS HOWARD WHITE 73/77 OXFORD STREET LIMITED Director 2017-02-07 CURRENT 1959-05-12 Active
ANDREW NICHOLAS HOWARD WHITE RATHBONE SQUARE NO. 1 LIMITED Director 2017-02-07 CURRENT 2000-12-12 Active
ANDREW NICHOLAS HOWARD WHITE FOLEY STREET LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. CONSTRUCTION LIMITED Director 2017-02-07 CURRENT 2003-10-17 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (MARCOL HOUSE) LIMITED Director 2017-02-07 CURRENT 2009-10-16 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (RATHBONE PLACE 1) LIMITED Director 2017-02-07 CURRENT 2011-08-15 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (RATHBONE PLACE 3) LIMITED Director 2017-02-07 CURRENT 2011-08-26 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (NEWMAN STREET) LIMITED Director 2017-02-07 CURRENT 2011-10-04 Active
ANDREW NICHOLAS HOWARD WHITE UPLANDS TRADING ESTATES LIMITED Director 2017-02-07 CURRENT 1906-02-14 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE KNIGHTON ESTATES LIMITED Director 2017-02-07 CURRENT 1943-03-23 Active
ANDREW NICHOLAS HOWARD WHITE J.L.P.INVESTMENT COMPANY LIMITED Director 2017-02-07 CURRENT 1948-10-11 Active
ANDREW NICHOLAS HOWARD WHITE COURTANA INVESTMENTS LIMITED Director 2017-02-07 CURRENT 1963-06-19 Active
ANDREW NICHOLAS HOWARD WHITE COLLIN ESTATES LIMITED Director 2017-02-07 CURRENT 1939-02-06 Active
ANDREW NICHOLAS HOWARD WHITE ILEX LIMITED Director 2017-02-07 CURRENT 1985-03-07 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE RATHBONE SQUARE NO. 2 LIMITED Director 2017-02-07 CURRENT 2000-12-12 Active
ANDREW NICHOLAS HOWARD WHITE G.P.E. (88/104 BISHOPSGATE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE G.P.E. (61 ST MARY AXE) LIMITED Director 2017-02-07 CURRENT 2001-01-11 Active - Proposal to Strike off
ANDREW NICHOLAS HOWARD WHITE THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Director 2016-03-22 CURRENT 2005-02-25 Active
ANDREW NICHOLAS HOWARD WHITE GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2016-03-22 CURRENT 2005-03-08 Active
ANDREW NICHOLAS HOWARD WHITE THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2016-03-22 CURRENT 2004-08-27 Active
ANDREW NICHOLAS HOWARD WHITE GREAT VICTORIA PROPERTY LIMITED Director 2016-03-22 CURRENT 2004-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2019-02-26SH20Statement by Directors
2019-02-26SH19Statement of capital on 2019-02-26 GBP 1
2019-02-26CAP-SSSolvency Statement dated 25/02/19
2019-02-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-02-07AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE
2017-02-07AP01DIRECTOR APPOINTED MR STEVEN MEW
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2361859
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2361859
2015-11-11AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2361859
2014-11-06AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2361859
2013-11-14AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-24AR0120/10/12 ANNUAL RETURN FULL LIST
2011-11-16AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-28AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11AR0120/10/10 ANNUAL RETURN FULL LIST
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-02RES13RE POTENTIAL CONFLICT 17/12/2009
2010-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-02RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2010-01-02SH0117/12/09 STATEMENT OF CAPITAL GBP 2361859
2009-11-09AR0120/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 05/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 05/11/2009
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04123NC INC ALREADY ADJUSTED 15/12/06
2007-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-04RES04£ NC 1000/2250000 15/1
2007-01-0488(2)RAD 15/12/06--------- £ SI 2211761@1=2211761 £ IC 1/2211762
2006-11-15363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT
2005-11-24CERTNMCOMPANY NAME CHANGED G.P.E. (DORMANT) (NO.3) LIMITED CERTIFICATE ISSUED ON 24/11/05
2005-10-31363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-20288aNEW DIRECTOR APPOINTED
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-12288bDIRECTOR RESIGNED
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-03-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10ELRESS80A AUTH TO ALLOT SEC 27/02/04
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-10225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-03-10288bDIRECTOR RESIGNED
2004-03-10ELRESS252 DISP LAYING ACC 27/02/04
2004-03-10ELRESS386 DISP APP AUDS 27/02/04
2004-02-26CERTNMCOMPANY NAME CHANGED SHELFCO (NO.2899) LIMITED CERTIFICATE ISSUED ON 26/02/04
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
Trademarks
We have not found any records of G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW