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Great Portland Estates PLC

Adresa
33 Cavendish Square
London
W1G 0PW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 00596137 Show on Companies House
Company Register Status Aktivní
Incorporation Date30. prosinec 1957
AccountsGROUP
next accounts due by 30. září 2024
last accounts made up to 31. březen 2023
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Previous Names
  • Great Portland Estates Services LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (11)

    Source: Companies House
    Anderson, Mark London Status: Active Notified: 01/09/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Courtauld, Toby Augustine London Status: Active Notified: 08/04/2002 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Karen Ann London Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hampton, Nick London Status: Active Notified: 17/10/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jarman, Victoria Clare London Status: Active Notified: 01/02/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lennark, Darren London Status: Active Notified: 30/09/2019 Role: Secretary
    Magesh, Champa Hariharan London Status: Active Notified: 01/08/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mully, Richard Stephen London Status: Active Notified: 01/12/2016 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholson, Daniel Christopher London Status: Active Notified: 06/09/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Nicholas James London Status: Active Notified: 25/07/2011 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Emma Margaret London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB GPE (135-141 Wardour ST) Limited Status: Active Notified: 04/04/2023 Companies House Number: 14780172 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB GPE (Bramah House) Limited Status: Active Notified: 10/04/2023 Companies House Number: 14790117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GPE (Dufour’S Place) Limited Status: Active Notified: 29/04/2022 Companies House Number: 14078313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GPE (Piccadilly) Limited Status: Active Notified: 27/04/2023 Companies House Number: 14832783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GPE (Soho Square) Limited Status: Active Notified: 22/08/2023 Companies House Number: 15088898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresse Street Limited Status: Active Notified: 29/03/2022 Companies House Number: 05279893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Adlay Property CO LTD52-66 Mortimer St, London, W1N 8ED