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Gpe (135-141 Wardour St) Limited LONDON


Gpe (135-141 Wardour St) Limited is a private limited company that can be found at 33 Cavendish Square, London W1G 0PW. Incorporated on 2023-04-04, this 1-year-old company is run by 4 directors and 1 secretary.
Director Toby C., appointed on 04 April 2023. Director Nicholas S., appointed on 04 April 2023. Director Andrew W., appointed on 04 April 2023.
As far as secretaries are concerned, we can name: Darren L., appointed on 04 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).

Gpe (135-141 Wardour St) Limited Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14780172
Date of Incorporation Tue, 4th Apr 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age one year old
Account next due date Tue, 31st Dec 2024 (222 days left)
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)

Company staff

Toby C.

Position: Director

Appointed: 04 April 2023

Nicholas S.

Position: Director

Appointed: 04 April 2023

Andrew W.

Position: Director

Appointed: 04 April 2023

Darren L.

Position: Secretary

Appointed: 04 April 2023

Daniel N.

Position: Director

Appointed: 04 April 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Great Portland Estates Plc from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Great Portland Estates Plc

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00596137
Notified on 4 April 2023
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Incorporation
Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024
filed on: 6th, April 2023
Free Download (1 page)

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