G.P.E. (Newman Street) Limited

Active07796204 Private limited company
Incorporated
4 October 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born August 1974 (52)
Director · Appointed 1 January 2024
British
Born August 1972 (54)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 4 October 2011
British
Born April 1968 (58)
Officer history (5 former)
11 September 2026
Resigned White, Andrew Nicholas Howard as Director
26 March 2026
Appointed Cottam, Jayne as Director
30 January 2026
Resigned Sanderson, Nicholas James as Director
1 January 2024
Appointed Nicholson, Daniel Christopher as Director
31 December 2023
Resigned Mew, Steven as Director
30 September 2019
Appointed Lennark, Darren as Secretary
30 September 2019
Resigned Martin, Desna Lee as Secretary
7 February 2017
Appointed White, Andrew Nicholas Howard as Director
7 February 2017
Appointed Sanderson, Nicholas James as Director
6 February 2017
Appointed Mew, Steven as Director
12 December 2016
Resigned Thompson, Neil as Director
4 October 2011
Appointed Thompson, Neil as Director
4 October 2011
Appointed Martin, Desna Lee as Secretary
4 October 2011
Appointed Courtauld, Toby Augustine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 4723839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
1 April 2026Appointment of a director
2 February 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates9 October 2025
24 September 2025Other filing
Show all recent filings

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