G.P.E. (RATHBONE PLACE 2) LIMITED
- Company statusactive
- Company No07754121
- Age13 years 11 months Incorporated 26 August 2011
- Officers5
Address
33 Cavendish Square, London, W1G 0PW
G.P.E. (RATHBONE PLACE 2) LIMITED is an active company incorporated on 26 August 2011 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Oct 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Nov 2017
Confirmation Statement With No Updates
7 Years Ago on 07 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 15 Dec 2016
Accounts With Accounts Type Full
8 Years Ago on 12 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENNARK, Darren | secretary | 30 Sept 2019 | |
| COURTAULD, Toby Augustine | director | Apr 1968 | 26 Aug 2011 |
| NICHOLSON, Daniel Christopher | director | Aug 1972 | 01 Jan 2024 |
| SANDERSON, Nicholas James | director | May 1973 | 07 Feb 2017 |
| WHITE, Andrew Nicholas Howard | director | Jul 1970 | 07 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Great Portland Estates Plc | 06 Apr 2016 |
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COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James are mutual persons.
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COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
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COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, SANDERSON, Nicholas James are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
COURTAULD, Toby Augustine, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine, NICHOLSON, Daniel Christopher are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
NICHOLSON, Daniel Christopher are mutual persons.
NICHOLSON, Daniel Christopher are mutual persons.
NICHOLSON, Daniel Christopher, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
NICHOLSON, Daniel Christopher are mutual persons.
NICHOLSON, Daniel Christopher, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
NICHOLSON, Daniel Christopher, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
NICHOLSON, Daniel Christopher, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
NICHOLSON, Daniel Christopher, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
NICHOLSON, Daniel Christopher, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
NICHOLSON, Daniel Christopher are mutual persons.
NICHOLSON, Daniel Christopher are mutual persons.
NICHOLSON, Daniel Christopher are mutual persons.
NICHOLSON, Daniel Christopher are mutual persons.
NICHOLSON, Daniel Christopher, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
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SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
WHITE, Andrew Nicholas Howard, MEW, Steven Richard are mutual persons.
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THOMPSON, Neil are mutual persons.
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