GREAT PORTLAND ESTATES P L C

Address

GREAT PORTLAND ESTATES P L C
33 CAVENDISH SQUARE
LONDON
W1G 0PW
(414 companies also use this postcode)

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


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
Changed 2 Feb 2006

KNIGHTON HOUSE
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 EndingDate Accounts SubmittedNumber 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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