G.p.e. (rathbone Place 2) Limited. net worth, address, company information. Free

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G.p.e. (Rathbone Place 2) Limited (reg no 07754121) is a private limited company created on 2011-08-26. This enterprise is situated at 33 Cavendish Square, London W1G 0PW. G.p.e. (Rathbone Place 2) Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	G.p.e. (rathbone Place 2) Limited
Number	07754121
Date of Incorporation:	2011-08-26
End of financial year:	31 March
Address:	33 Cavendish Square, London, W1G 0PW
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the above-mentioned company, we can name: Daniel N. (appointed on 01 January 2024), Nicholas S. (appointment date: 07 February 2017), Andrew W. (appointed on 07 February 2017). 1 secretary is present as well: Darren L. (appointed on 30 September 2019). The Companies House indexes 1 person of significant control - Great Portland Estates Plc, a company that can be found at Cavendish Square, W1G 0PW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Great Portland Estates Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)
(AP01) On January 1, 2024 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 8, 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates August 5, 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 7, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 11th, November 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates August 7, 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on September 30, 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AP03) On September 30, 2019 - new secretary appointed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 7, 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 14th, November 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates August 7, 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates August 26, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On February 7, 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AP01) On February 7, 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AP01) On February 7, 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates August 26, 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to August 26, 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 10th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to August 26, 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 24, 2014: 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to August 26, 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 23, 2013: 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to August 26, 2012 with full list of members filed on: 16th, September 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from August 31, 2012 to March 31, 2012 filed on: 2nd, September 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, August 2011 \| incorporation	Free Download (36 pages)

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