Great Portland Estates Services Limited

00517550

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 CAVENDISH SQUARE, W1G 0PW

Incorporated 23/03/1953

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Toby Augustine Courtauld

director · Since 08/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 09/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33 Cavendish Square, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

MIDLAND BANK LTD

Created 30/01/1973Registered 02/02/1973

charge

outstanding

MIDLAND BANK LTD

Created 06/07/1960Registered 12/07/1960