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Dato Capital United Kingdom

Great Portland Estates p l c Plc

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Reports

Full Company Report  GREAT PORTLAND ESTATES P L C PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Active
Company Number 00596137
Record last updated Friday, May 9, 2025 6:32:20 AM UTC
Official Address 33 Cavendish Square West End
There are 1,023 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G0PW
Sector Buying and selling of own real estate

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GREAT PORTLAND ESTATES P L C (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-32025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2021 Appointment of a man as Director 5961... Appointment of a man as Director 5961...
Registry Feb 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Resignation of one Director (a man) 5961... Resignation of one Director (a man) 5961...
Registry Apr 4, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2017 Appointment of a woman as Director 5961... Appointment of a woman as Director 5961...
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2016 Appointment of a man as Director 5961... Appointment of a man as Director 5961...
Registry Apr 1, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 6, 2013 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 16, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2012 Return of allotment of shares 5961... Return of allotment of shares 5961...
Registry Oct 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2012 Annual return Annual return
Registry Sep 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2011 Annual return Annual return
Registry Sep 13, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Registry Jul 20, 2011 Change of particulars for director 5961... Change of particulars for director 5961...
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 20, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 29, 2010 Statement of companies objects Statement of companies objects
Registry Nov 16, 2009 Memorandum of association Memorandum of association
Registry Oct 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Sep 1, 2009 Annual return Annual return
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 15, 2008 Annual return Annual return
Registry Jul 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 14, 2007 Resignation of a director Resignation of a director
Registry Jul 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2006 Memorandum of association Memorandum of association
Registry Dec 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2006 Annual return Annual return
Registry Sep 12, 2006 Annual return 5961... Annual return 5961...
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Jul 19, 2005 Resignation of a director 5961... Resignation of a director 5961...
Registry Jul 19, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2005 Appointment of a director Appointment of a director
Registry Feb 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2004 Memorandum of association Memorandum of association
Registry Aug 23, 2004 Annual return Annual return
Registry Aug 13, 2004 Memorandum of association Memorandum of association
Registry Jul 30, 2004 Order of court Order of court
Registry Jul 30, 2004 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
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