Great Portland Estates Services Limited
- Company number
- 00517550
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Mar 1953
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- B&HS Management Limited (until 21 Jan 2019)
- G. P. E. Shopping Centres Limited (until 3 Aug 1993)
- JLP Investments (Chelmsford) Limited (until 2 Dec 1991)
- Kenneth Orrin Limited (until 5 Apr 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Daniel Christopher | Director | 9 Jun 2022 | |
| WHITE, Andrew Nicholas Howard | Director | 7 Feb 2017 | |
| COURTAULD, Toby Augustine | Director | 8 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Great Portland Estates Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Great Portland Estates Services Limited → Great Portland Estates P L C
Directors’ other companies
- COURTAULD, Toby Augustine - Director at GPE (Brook Street) Limited
- COURTAULD, Toby Augustine - Director at Pontsarn Investments Limited
- COURTAULD, Toby Augustine - Director at The New West End Company
- COURTAULD, Toby Augustine - Director at Portman Square Properties Limited
- COURTAULD, Toby Augustine - Director at Collin Estates Limited
- COURTAULD, Toby Augustine - Director at J.l.p.investment Company Limited
- COURTAULD, Toby Augustine - Director at Knighton Estates Limited
- COURTAULD, Toby Augustine - Director at Courtana Investments Limited
- NICHOLSON, Daniel Christopher - Director at Pontsarn Investments Limited
- NICHOLSON, Daniel Christopher - Director at Portman Square Properties Limited
Companies at the same address
- Collin Estates Limited (00349259)
- Courtana Investments Limited (00764696)
- G.P.E. (Bermondsey Street) Limited (05593239)
- G.P.E. (Hanover Square) Limited (03723180)
- G.P.E. (St Thomas Street) Limited (05593274)
- G.P.E. Construction Limited (04936146)
- GPE Pension Trustee Limited (05406955)
- Great Portland Estates P L C (00596137)
- Great Victoria Property (No.2) Limited (05385912)
- Great Victoria Property Limited (05208609)