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G.P.E. (Marcol House) Limited
07046709
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 16/10/2009
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Toby Augustine Courtauld
director · Since 16/10/2009
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 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 45 other boards
Persons with Significant Control
Great Portland Estates Plc
75–100% shares
75–100% votes
Appoint directors
33, Cavendish Square, London, W1G 0PW
Reg: 596137 · England & Wales · Registered Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
EUROHYPO AG LONDON BRANCH
Created 10/11/2009Registered 24/11/2009
charge
outstanding
EUROHYPO AG LONDON BRANCH
Created 10/11/2009Registered 24/11/2009