G.p.e. (rathbone Place 1) started in year 2011 as Private Limited Company with registration number 07740833. The G.p.e. (rathbone Place 1) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW.
At the moment there are 4 directors in the the firm, namely Daniel N., Nicholas S. and Andrew W. and others. In addition one secretary - Darren L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Desna M. who worked with the the firm until 30 September 2019.
| Office Address | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 07740833 |
| Date of Incorporation | Mon, 15th Aug 2011 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 01 January 2024
Position: Secretary
Appointed: 30 September 2019
Position: Director
Appointed: 07 February 2017
Position: Director
Appointed: 07 February 2017
Position: Director
Appointed: 15 August 2011
The list of persons with significant control who own or control the company includes 1 name. As we found, there is Great Portland Estates Plc from London, England. This PSC is categorised as "a registered company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Great Portland Estates Plc
33 Cavendish Square Cavendish Square, London, W1G 0PW, England
| Legal authority | England & Wales |
| Legal form | Registered Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 596137 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (10 pages) |
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