GREAT PORTLAND ESTATES P L C
- Company statusactive
- Company No00596137
- Age67 years 7 months Incorporated 30 December 1957
- Officers10
Address
33 Cavendish Square, London, W1G 0PW
GREAT PORTLAND ESTATES P L C is an active company incorporated on 30 December 1957. The company was registered 68 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 11 Jul 2025
Accounts With Accounts Type Group
0 Months Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Confirmation Statement With Updates
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Jul 2024
Resolution
1 Year Ago on 17 Jul 2024
Capital Allotment Shares
1 Year Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Jul 2023
Resolution
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 29 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2022
Resolution
3 Years Ago on 14 Jul 2022
Memorandum Articles
3 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Apr 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 29 Mar 2022
Move Registers To Sail Company With New Address
3 Years Ago on 28 Mar 2022
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENNARK, Darren | secretary | 30 Sept 2019 | |
| ANDERSON, Mark | director | Mar 1971 | 01 Sept 2021 |
| COURTAULD, Toby Augustine | director | Apr 1968 | 08 Apr 2002 |
| ECCLESHARE, Christopher William | director | Oct 1955 | 01 May 2025 |
| GREEN, Karen Ann | director | Jun 1967 | 01 Dec 2023 |
| JARMAN, Victoria Clare | director | Apr 1972 | 01 Feb 2020 |
| MAGESH, Champa Hariharan | director | Oct 1972 | 01 Aug 2022 |
| NICHOLSON, Daniel Christopher | director | Aug 1972 | 06 Sept 2021 |
| SANDERSON, Nicholas James | director | May 1973 | 25 Jul 2011 |
| WOODS, Emma Margaret | director | Sep 1968 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
PHILIPPS, Charles Edward Laurence are mutual persons.
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