GPE PARTNER LIMITED
Non-Trading
General Information
NAME
GPE PARTNER LIMITED
COMPANY NUMBER
07717749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/07/2011
(13 years and 4 months old)
WEBSITE
www.hermesgpe.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2011
28/09/2011
DE FACTO 1897 LIMITED
LONDON
EC2V 6ET
Telephone: 02076803880
TPS: No
Sixth Floor 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGPE CAPITAL LIMITED | Non-Trading | View Report |
| GPE PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 06/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GPE PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPE PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPE PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 116 Past: 480 |
View Report |
|
26/07/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 06/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/03/2020 | Theodore William Zierden Iii (926819960) has left the board |
| 30/03/2020 | New Board Member Theodore William Zierden Iii (924807075) Appointed |
| 25/03/2020 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926817809) has left the board |
| 25/03/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 24/03/2020 | Gregory Philip Dulski (926801847) has left the board |
| 24/03/2020 | New Board Member Gregory Philip Dulski (916849226) Appointed |
| 19/03/2020 | New Board Member Theodore William Zierden Iii (926819960) Appointed |
| 18/03/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926817809) Appointed |
| 18/03/2020 | New Board Member Richard A Novak (926817661) Appointed |
| 13/03/2020 | Karen Jane Sands (918369895) has left the board |
| 13/03/2020 | AH SECRETARIES LIMITED (919206458) has left the board |
| 13/03/2020 | Sunny Yao Chung Chu (925868197) has left the board |
| 13/03/2020 | Simon Gareth Moss (915953960) has left the board |
| 13/03/2020 | Peter Gale (915724906) has left the board |
| 13/03/2020 | Ilias Korosis (918985392) has left the board |
| 13/03/2020 | New Board Member Gregory Philip Dulski (926801847) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Sunny Yao Chung Chu (925868197) Appointed |
| 30/05/2019 | Sunny Yao Chung Chu (924141690) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 28/12/2017 | New Board Member Karen Jane Sands (918369895) Appointed |
| 28/12/2017 | Karen Jane Sands (924138230) has left the board |
| 25/12/2017 | New Board Member Sunny Yao Chung Chu (924141690) Appointed |
| 22/12/2017 | New Board Member Karen Jane Sands (924138230) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 23/09/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 10/08/2016 | AH SECRETARIES LIMITED (921090920) has left the board |
| 10/08/2016 | New Company Secretary AH SECRETARIES LIMITED (919206458) Appointed |
| 27/07/2016 | New Company Secretary AH SECRETARIES LIMITED (921090920) Appointed |
| 27/07/2016 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 14/06/2016 | Saki Georgiadis (916456018) has left the board |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (918699667) has left the board |
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