Introduction
Watch Company
G
GPE (BROOK STREET) LIMITED
GPE (BROOK STREET) LIMITED is an active company incorporated on 23 July 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GPE (BROOK STREET) LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09144095
LTD Company
Age
11 Years
Incorporated 23 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Gpe (Brook Street) Limited 33 Cavendish Square London, W1G 0PW,
8 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LENNARK, Darren
Active33 Cavendish Square, LondonW1G 0PW
Secretary
Appointed 30 Sept 2019
LENNARK, Darren
33 Cavendish Square, LondonW1G 0PW
Secretary
30 Sept 2019
Active
COURTAULD, Toby Augustine
Active33 Cavendish Square, LondonW1G 0PW
Born April 1968
Director
Appointed 23 Jul 2014
COURTAULD, Toby Augustine
33 Cavendish Square, LondonW1G 0PW
Born April 1968
Director
23 Jul 2014
Active
NICHOLSON, Daniel Christopher
Active33 Cavendish Square, LondonW1G 0PW
Born August 1972
Director
Appointed 01 Jan 2024
NICHOLSON, Daniel Christopher
33 Cavendish Square, LondonW1G 0PW
Born August 1972
Director
01 Jan 2024
Active
WHITE, Andrew Nicholas Howard
Active33 Cavendish Square, LondonW1G 0PW
Born July 1970
Director
Appointed 07 Feb 2017
WHITE, Andrew Nicholas Howard
33 Cavendish Square, LondonW1G 0PW
Born July 1970
Director
07 Feb 2017
Active
MARTIN, Desna Lee
Resigned33 Cavendish Square, LondonW1G 0PW
Secretary
Appointed 23 Jul 2014
Resigned 30 Sept 2019
MARTIN, Desna Lee
33 Cavendish Square, LondonW1G 0PW
Secretary
23 Jul 2014
Resigned 30 Sept 2019
Resigned
MEW, Steven Richard
Resigned33 Cavendish Square, LondonW1G 0PW
Born April 1968
Director
Appointed 07 Feb 2017
Resigned 31 Dec 2023
MEW, Steven Richard
33 Cavendish Square, LondonW1G 0PW
Born April 1968
Director
07 Feb 2017
Resigned 31 Dec 2023
Resigned
SANDERSON, Nicholas James
Resigned33 Cavendish Square, LondonW1G 0PW
Born May 1973
Director
Appointed 23 Jul 2014
Resigned 30 Jan 2026
SANDERSON, Nicholas James
33 Cavendish Square, LondonW1G 0PW
Born May 1973
Director
23 Jul 2014
Resigned 30 Jan 2026
Resigned
THOMPSON, Neil
Resigned33 Cavendish Square, LondonW1G 0PW
Born March 1968
Director
Appointed 23 Jul 2014
Resigned 12 Dec 2016
THOMPSON, Neil
33 Cavendish Square, LondonW1G 0PW
Born March 1968
Director
23 Jul 2014
Resigned 12 Dec 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Great Portland Estates Plc
Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2016
25 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2014