0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GREAT PORTLAND ESTATES P L C

Learn more about GREAT PORTLAND ESTATES P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

GREAT PORTLAND ESTATES P L C on the map

Company type: Public Limited Company
Company number: 00596137
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.30
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - Outstanding on 1987.05.21
THE LAW DEBENTURE TRUST CORPORATION PLC
- Outstanding on 1989.02.15
THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - Outstanding on 1991.11.15
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1996.01.09
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1998.04.22
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
MORTGAGE OF SHARES - Outstanding on 2005.05.04
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
MORTGAGE OF SHARES - Outstanding on 2008.04.03
BARCLAYS BANK PLC (THE SECURITY AGENT)
DEED OF CHARGE - Outstanding on 2010.08.02
CANADA LIFE LIMITED
THIRD PARTY SHARE MORTGAGE - Outstanding on 2012.07.26
BOP (LUXEMBOURG) HOLDINGS S.A R.L.
DEED OF ASSIGNMENT - Outstanding on 2012.10.18

List of company documents:

buy all documents
Find out more information about GREAT PORTLAND ESTATES P L C. Our website makes it possible to view other available documents related to GREAT PORTLAND ESTATES P L C. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.25
Document being scanned
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 42990768.63
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES13
Document description: A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS NOTICE 08/07/2015
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.01
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: RES13
Document description: GENERAL BUSINESS 03/07/2014
Document type: ANNOTATION
Date: 2014.07.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.07.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES IRBY
Form type: TM01
Date: 2014.07.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES PHILIPPS
Form type: AP01
Date: 2014.07.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES EDWARD LAURENCE PHILIPPS
Form type: AP01
Date: 2014.04.10
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
£2.95
Add to cart
SECOND FILING WITH MUD 31/07/12 FOR FORM AR01
Form type: RP04
Date: 2013.08.01
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES13
Document description: GEN MEETING OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, CO BUSINESS 04/07/2013
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
19/11/12 STATEMENT OF CAPITAL GBP 42990768.63
Form type: SH01
Date: 2012.12.18
£2.95
Add to cart
19/11/12 STATEMENT OF CAPITAL GBP 42990768.63
Form type: SH01
Date: 2012.12.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.10.18
£2.95
Add to cart
31/07/12 NO CHANGES
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: ANNOTATION
Date: 2013.08.01
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 01/08/2013
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELIZABETH JANE DILWITHS HOLDEN
Form type: AP01
Date: 2012.09.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.07.26
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.23
Child documents:
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE
Form type: TM01
Date: 2012.07.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.09
£2.95
Add to cart
31/07/11 BULK LIST
Form type: AR01
Date: 2011.09.15
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0GA, UNITED KINGDOM
Form type: AD02
Date: 2011.09.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 17/08/2011
Form type: CH03
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON
Form type: AP01
Date: 2011.07.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 20/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 20/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH
Form type: TM01
Date: 2011.07.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.20
Child documents:
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES13
Document description: AUTH TO ALLOT GRANT RIGHTS CONVERT SECURITY INTO SHARES 07/07/2011
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
31/07/10 BULK LIST
Form type: AR01
Date: 2010.08.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.02
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.29
Child documents:
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2010
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.29
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.16
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.10.09
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL
Form type: TM01
Date: 2009.10.08
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KATHLEEN O'DONOVAN
Form type: 288b
Date: 2009.07.31
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.30
Child documents:
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES04
Document description: GBP NC 68762594/75000000
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS
Form type: 288a
Date: 2009.07.28
£2.95
Add to cart
AD 19/06/09, GBP SI [email protected]=16456639.375, GBP IC 22627879/39084518.375
Form type: 88(2)
Date: 2009.07.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.05
Child documents:
Document type: ANNOTATION
Date: 2009.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN
Form type: 288b
Date: 2009.04.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN ANTHONY SCICLUNA
Form type: 288a
Date: 2008.10.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DESNA LEE MARTIN (current)
Secretary, 1999.01.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
TOBY AUGUSTINE COURTAULD (current)
Director, COMPANY DIRECTOR, 2002.04.08
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
ELIZABETH JANE DILWIHS HOLDEN (current)
Director, 2012.09.03
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
JONATHAN CLIVE NICHOLLS (current)
Director, 2009.07.10
LONGMEADOW PRINSTED LANE , EMSWORTH
PO10 8HR, HAMPSHIRE
CHARLES EDWARD LAURENCE PHILIPPS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.04.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NICHOLAS JAMES SANDERSON (current)
Director, ACCOUNTANT, 2011.07.25
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
MARTIN ANTHONY SCICLUNA (current)
Director, COMPANY DIRECTOR, 2008.10.01
33 CAVENDISH SQUARE , LONDON
W1G 0PW
JONATHAN OTTLEY SHORT (current)
Director, 2007.03.22
18 HIGHBURY TERRACE , LONDON
N5 1UP
NEIL THOMPSON (current)
Director, 2006.08.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
CHRISTOPHER JEREMY RICHARD BARRETT (resigned)
Secretary, 1991.07.31 - 1996.12.02
FLAT 17 18 BROAD COURT , LONDON
WC2B 5QU
CAROLYN JANE FRYER (resigned)
Secretary, 1996.12.02 - 1998.12.31
8 BRACKEN CLOSE FARNHAM COMMON , SLOUGH
SL2 3JP, BUCKINGHAMSHIRE
DANIEL FRANK DESMOND (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.02.27
BRIDE HALL AYOT ST LAWRENCE , WELWYN
AL6 9DB, HERTFORDSHIRE
NICHOLAS TIMON DRAKESMITH (resigned)
Director, 2005.09.12 - 2011.05.27
1 BASKERVILLE ROAD , LONDON
SW18 3RJ
JOHN CHARLES EDGCUMBE (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1999.08.02 - 2007.07.05
8 LEASIDE , GREAT BOOKHAM
KT23 2LJ, SURREY
NORMAN DAVID FORD (resigned)
Director, ACCOUNTANT (RETIRED), 1991.07.31 - 1997.07.22
13 ELLESMERE CLOSE SNARESBROOK , LONDON
E11 1PT
PAUL ALEXANDER GITTENS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.31 - 2002.07.17
29 WOODLAND WAY WOODFORD WELLS , WOODFORD
IG8 0QQ, ESSEX
DAVID CHRISTOPHER GODWIN (resigned)
Director, STOCKBROKER (RETIRED), 1998.08.03 - 2004.07.09
11 CLAREVILLE GROVE , LONDON
SW7 5AU
ANTHONY LAWRENCE GRAHAM (resigned)
Director, CHARTERED SURVEYOR, 1998.01.01 - 2005.07.08
SNETTISHAM LODGE 28 PARKSIDE GARDENS , LONDON
SW19 5ET
PATRICK OLIVER HALL (resigned)
Director, CHARTERED SURVEYOR, 1991.08.12 - 2000.10.18
THE OLD FARM HOUSE WEST PARK FARM CORSTON , MALMESBURY
SN16 0HH, WILTSHIRE
THOMAS COCKAYNE HARVEY (resigned)
Director, RETIRED MEMBER OF STOCK EXCHANGE, 1991.07.31 - 1993.03.31
WARHAM HOUSE WARHAM , WELLS NEXT THE SEA
NR23 1NG, NORFOLK
CHARLES LEONARD ANTHONY IRBY (resigned)
Director, 2004.04.01 - 2014.07.03
125 BLENHEIM CRESCENT , LONDON
W11 2EQ
LEONARD STANLEY JARRAD (resigned)
Director, CHARTERED SURVEYOR, 1991.07.31 - 1999.07.13
PENLAN SOUTHERNS LANE CHIPSTEAD , COULSDON
CR5 3SN, SURREY
ROBERT MONTAGUE NOEL (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2009.09.30
19 TEDWORTH SQUARE , LONDON
SW3 4DR
KATHLEEN ANNE O'DONOVAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2009.07.10
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
ROGER LOUIS PAYTON (resigned)
Director, FINANCIAL ADVISER, 1991.07.31 - 2000.07.18
LITTLE BEDWELL ESSENDON CUCUMBER LANE , HATFIELD
AL9 6JA, HERTFORDSHIRE
HOWARD STEPHEN PERLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.25 - 2003.07.15
66 HAWTREY ROAD , LONDON
NW3 3SS
RICHARD MARTIN PESKIN (resigned)
Director, MANAGEMENT EXECUTIVE, 1968.10.16 - 2009.03.31
41 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JH
PHILLIP STEPHEN ROSE (resigned)
Director, EXECUTIVE, 2005.04.11 - 2012.04.05
22 WEST END LANE , PINNER
HA5 1AQ, MIDDLESEX
PETER DAVID MARLEY SHAW (resigned)
Director, CHARTERED SURVEYOR, 1994.03.01 - 2002.03.31
WORTH COTTAGE 9 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
JOHN HOWARD WHITELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 2005.07.31
14 FALLOWS GREEN , HARPENDEN
AL5 4HD, HERTFORDSHIRE
JOHN DAVID WITTY (resigned)
Director, SOLICITOR, 1987.11.24 - 1997.07.22
14 RIVER HOUSE 23-24 THE TERRACE BARNES , LONDON
SW13 0NR

Companies near to GREAT PORTLAND ESTATES P L C

Information about the Public Limited Company GREAT PORTLAND ESTATES P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data