Introduction
Watch Company
G
GPE ST ANDREW STREET LIMITED
GPE ST ANDREW STREET LIMITED is an active company incorporated on 4 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GPE ST ANDREW STREET LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14085827
LTD Company
Age
3 Years
Incorporated 4 May 2022
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 14 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
33 Cavendish Square London, W1G 0PW,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
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...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LENNARK, Darren Elliot
ActiveLondonW1G 0PW
Secretary
Appointed 04 May 2022
LENNARK, Darren Elliot
LondonW1G 0PW
Secretary
04 May 2022
Active
COURTAULD, Toby Augustine
ActiveLondonW1G 0PW
Born April 1968
Director
Appointed 04 May 2022
COURTAULD, Toby Augustine
LondonW1G 0PW
Born April 1968
Director
04 May 2022
Active
NICHOLSON, Daniel Christopher
ActiveLondonW1G 0PW
Born August 1972
Director
Appointed 01 Jan 2024
NICHOLSON, Daniel Christopher
LondonW1G 0PW
Born August 1972
Director
01 Jan 2024
Active
WHITE, Andrew Nicholas Howard
ActiveLondonW1G 0PW
Born July 1970
Director
Appointed 05 Aug 2022
WHITE, Andrew Nicholas Howard
LondonW1G 0PW
Born July 1970
Director
05 Aug 2022
Active
MEW, Steven Richard
ResignedLondonW1G 0PW
Born April 1968
Director
Appointed 05 Aug 2022
Resigned 31 Dec 2023
MEW, Steven Richard
LondonW1G 0PW
Born April 1968
Director
05 Aug 2022
Resigned 31 Dec 2023
Resigned
SANDERSON, Nicholas James
ResignedLondonW1G 0PW
Born May 1973
Director
Appointed 04 May 2022
Resigned 30 Jan 2026
SANDERSON, Nicholas James
LondonW1G 0PW
Born May 1973
Director
04 May 2022
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 04 May 2022
Great Portland Estates Plc
LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
22
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
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2022