G.P.E. Construction Limited
- Company number
- 04936146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2003
- Nature of business
- Development of building projects
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- G.P.E. (Dormant) (No.4) Limited (until 14 Dec 2005)
- Shelfco (No. 2900) Limited (until 26 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Daniel Christopher | Director | 1 Jan 2024 | |
| COURTAULD, Toby Augustine | Director | 24 Feb 2004 | |
| WHITE, Andrew Nicholas Howard | Director | 7 Feb 2017 | 11 Sep 2026 |
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
G.P.E. Construction Limited → Great Portland Estates P L C
Directors’ other companies
- COURTAULD, Toby Augustine - Director at Portman Square Properties Limited
- COURTAULD, Toby Augustine - Director at The New West End Company
- COURTAULD, Toby Augustine - Director at Pontsarn Investments Limited
- COURTAULD, Toby Augustine - Director at GPE (Brook Street) Limited
- COURTAULD, Toby Augustine - Director at Collin Estates Limited
- COURTAULD, Toby Augustine - Director at Great Portland Estates Services 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 GPE (Gable) Limited
- COURTAULD, Toby Augustine - Director at G.P.E. (Rathbone Place 1) 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)
- GPE Pension Trustee Limited (05406955)
- Great Portland Estates P L C (00596137)
- Great Portland Estates Services Limited (00517550)
- Great Victoria Property (No.2) Limited (05385912)
- Great Victoria Property Limited (05208609)