GREAT PORTLAND ESTATES P L C
Address
GREAT PORTLAND ESTATES P L C
Classification:
Development of building projects
Buying and selling of own real estate
Legal Information
Company Registration No.:
00596137
Incorporation Date:
30 Dec 1957
(60 Years old)
Financial Year End:
31 Mar
Capital:
£42,990,768.63
on 1 Oct 2014
For period ending:
31 Mar 2014
Filed on:
1 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
1 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 248 available
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 31 Jul 14 (not accounts) - £4.99
- Allotment of securities - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Toby Courtauld | |
| 8 Apr 2002 ⇒ Present ( 16 Years ) | Director |
| Elizabeth Holden | |
| 3 Sep 2012 ⇒ Present ( 6 Years ) | Director |
| Charles Irby | |
| 1 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Desna Martin | |
| 1 Jan 1999 ⇒ Present ( 19 Years ) | Company Secretary |
| Jonathan Nicholls | |
| 10 Jul 2009 ⇒ Present ( 9 Years ) | Director |
| Charles Philipps | |
| 1 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Nicholas Sanderson | |
| 25 Jul 2011 ⇒ Present ( 7 Years ) | Director |
| Martin Scicluna | |
| 1 Oct 2008 ⇒ Present ( 9 Years ) | Director |
| Jonathan Short | |
| 22 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| Neil Thompson | |
| 1 Aug 2006 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
BOP (LUXEMBOURG) HOLDINGS S.A R.L.
DEED OF ASSIGNMENT
-
OUTSTANDING
on
18 Oct 2012
CANADA LIFE LIMITED
THIRD PARTY SHARE MORTGAGE
-
OUTSTANDING
on
26 Jul 2012
THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SHAREHOLDER'S SECURITY AGREEMENT
-
OUTSTANDING
on
9 Nov 2011
BARCLAYS BANK PLC (THE SECURITY AGENT)
DEED OF CHARGE
-
OUTSTANDING
on
2 Aug 2010
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
MORTGAGE OF SHARES
-
OUTSTANDING
on
3 Apr 2008
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
MORTGAGE OF SHARES
-
OUTSTANDING
on
4 May 2005
BARCLAYS BANK PLC (SECURITY AGENT)
MORTGAGE OF SHARES
-
OUTSTANDING
on
4 Feb 2005
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION
-
OUTSTANDING
on
22 Apr 1998
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION
-
OUTSTANDING
on
9 Jan 1996
THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED
-
OUTSTANDING
on
15 Nov 1991
THE LAW DEBENTURE TRUST CORPORATION PLC
-
OUTSTANDING
on
15 Feb 1989
THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED
-
OUTSTANDING
on
21 May 1987
Previous Addresses
56 MORTIMER STREET
LONDON
W1W 7RT
LONDON
W1W 7RT
Changed 2 Feb 2006
KNIGHTON HOUSE
56 MORTIMER STREET,
LONDON
WIN 8BD
56 MORTIMER STREET,
LONDON
WIN 8BD
Changed 12 Mar 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 1 Oct 2014 | 7 |
| 31 Mar 2013 | 5 Aug 2013 | 5 |
| 31 Mar 2012 | 23 Jul 2012 | 4 |
| 31 Mar 2011 | 11 Jan 2012 | 10 |
| 31 Mar 2010 | 28 Sep 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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