G.p.e. (rathbone Place 2) started in year 2011 as Private Limited Company with registration number 07754121. The G.p.e. (rathbone Place 2) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW.
At present there are 4 directors in the the company, namely Daniel N., Nicholas S. and Andrew W. and others. In addition one secretary - Darren L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Desna M. who worked with the the company until 30 September 2019.
| Office Address | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 07754121 |
| Date of Incorporation | Fri, 26th 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 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th 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: 26 August 2011
The list of PSCs who own or control the company consists of 1 name. As BizStats 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, London, W1G 0PW, England
| Legal authority | England & Wales |
| Legal form | Registered Company |
| Country registered | England |
| 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 |
Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024 |
accounts | Free Download (11 pages) |
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