G.P.E. CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
G.P.E. CONSTRUCTION LIMITED
COMPANY NUMBER
04936146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/10/2003
(21 years and 2 months old)
WEBSITE
www.gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/2004
14/12/2005
G.P.E. (DORMANT) (NO.4) LIMITED
View all previous names
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
G.P.E. CONSTRUCTION LIMITED
33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT PORTLAND ESTATES P L C | Active - Accounts Filed | View Report |
| G.P.E. CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G.P.E. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.P.E. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.P.E. CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2004 - Present (20 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 72 Past: 164 |
View Report |
|
25/07/2011 - Present (13 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 04/01/2024 | Steven Richard Mew (922412926) has left the board |
| 04/01/2024 | New Board Member Daniel Christopher Nicholson (930755128) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Company Secretary Darren Lennark (926295969) Appointed |
| 03/10/2019 | Desna Lee Martin (906216255) has left the board |
| 17/11/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Steven Mew (922412926) Appointed |
| 09/02/2017 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 16/12/2016 | Neil Thompson (911407423) has left the board |
| 16/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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