G.P.E. (Rathbone Place 2) Limited
- Company number
- 07754121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2011
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Neil | Director | 26 Aug 2011 | 12 Dec 2016 |
| MARTIN, Desna Lee | Secretary | 26 Aug 2011 | 30 Sep 2019 |
| MEW, Steven Richard | Director | 7 Feb 2017 | 31 Dec 2023 |
| SANDERSON, Nicholas James | Director | 7 Feb 2017 | 30 Jan 2026 |
| WHITE, Andrew Nicholas Howard | Director | 7 Feb 2017 | 11 Sep 2026 |
| COTTAM, Jayne | Director | 26 Mar 2026 | |
| NICHOLSON, Daniel Christopher | Director | 1 Jan 2024 | |
| LENNARK, Darren | Secretary | 30 Sep 2019 | |
| COURTAULD, Toby Augustine | Director | 26 Aug 2011 |
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. (Rathbone Place 2) Limited → Great Portland Estates P L C
Directors’ other companies
- COTTAM, Jayne - Director at G.P.E. (Rathbone Place 3) Limited
- COTTAM, Jayne - Director at Courtana Investments Limited
- COTTAM, Jayne - Director at Rathbone Square No. 1 Limited
- COTTAM, Jayne - Director at Rathbone Square No. 2 Limited
- COURTAULD, Toby Augustine - Director at Collin Estates Limited
- COURTAULD, Toby Augustine - Director at Great Portland Estates Services Limited
- COURTAULD, Toby Augustine - Director at The New West End Company
- COURTAULD, Toby Augustine - Director at GPE (Gable) Limited
- COURTAULD, Toby Augustine - Director at GPE (Brook Street) Limited
- COURTAULD, Toby Augustine - Director at Knighton Estates Limited
Registered address
299 companies are registered at this address - likely a registration agent.