GREAT PORTLAND ESTATES SERVICES LIMITED (00517550)

GREAT PORTLAND ESTATES SERVICES LIMITED

Company summary

Company number: 00517550
Status: ACTIVE
Incorporated / age: 23 March 195373 years
Registered office: 33 Cavendish Square, London, W1G 0PW
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 20:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Cavendish Square, London, W1G 0PW
Nature of business
Other letting and operating of own or leased real estate
Previous company names
B&HS MANAGEMENT LIMITED
G. P. E. SHOPPING CENTRES LIMITED
JLP INVESTMENTS (CHELMSFORD) LIMITED
KENNETH ORRIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LENNARK, Darren ACTIVE	Secretary	30 Sep 2019				33 Cavendish Square, London, W1G 0PW
COTTAM, Jayne ACTIVE	Director	26 Mar 2026		United Kingdom	August 1974	33, Cavendish Square, London, W1G 0PW, United Kingdom
COURTAULD, Toby Augustine ACTIVE	Director	08 Apr 2002		United Kingdom	April 1968	33 Cavendish Square, London, W1G 0PW
NICHOLSON, Daniel Christopher ACTIVE	Director	09 Jun 2022		United Kingdom	August 1972	33 Cavendish Square, London, W1G 0PW
WHITE, Andrew Nicholas Howard ACTIVE	Director	07 Feb 2017		United Kingdom	July 1970	33 Cavendish Square, London, W1G 0PW
BARRETT, Christopher Jeremy Richard RESIGNED	Secretary		08 Sep 1993			Flat 17 18 Broad Court, London, WC2B 5QU
FRYER, Carolyn Jane RESIGNED	Secretary	08 Sep 1993	31 Dec 1998			8 Bracken Close, Farnham Common, Slough, Buckinghamshire, SL2 3JP
MARTIN, Desna Lee RESIGNED	Secretary	01 Jan 1999	30 Sep 2019			33 Cavendish Square, London, W1G 0PW
DRAKESMITH, Nicholas Timon RESIGNED	Director	12 Sep 2005	27 May 2011	England	May 1965	33 Cavendish Square, London, W1G 0PW
GITTENS, Paul Alexander RESIGNED	Director		17 Jul 2002		February 1947	29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
HALL, Patrick Oliver RESIGNED	Director	12 Aug 1991	18 Oct 2000	United Kingdom	March 1949	The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH
MEW, Steven Richard RESIGNED	Director	07 Feb 2017	31 Dec 2023	England	April 1968	33 Cavendish Square, London, W1G 0PW
NOEL, Robert Montague RESIGNED	Director	01 Aug 2002	30 Sep 2009	England	June 1964	19 Tedworth Square, London, SW3 4DR
PESKIN, Richard Martin RESIGNED	Director		31 Mar 2009	England	May 1944	41 Circus Road, St Johns Wood, London, NW8 9JH
SANDERSON, Nicholas James RESIGNED	Director	25 Jul 2011	30 Jan 2026	United Kingdom	May 1973	33 Cavendish Square, London, W1G 0PW
SHAW, Peter David Marley RESIGNED	Director	03 Feb 1992	31 Mar 2002		June 1946	Worth Cottage, 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
TAYLORSON, John Albert RESIGNED	Director		22 Dec 1995		March 1933	28 Viewpoint, Sandbourne Road Alum Chyne, Bournemouth, BH4 8JP
THOMPSON, Neil RESIGNED	Director	01 Aug 2006	12 Dec 2016	United Kingdom	March 1968	33 Cavendish Square, London, W1G 0PW
WHITELEY, John Howard RESIGNED	Director	01 Aug 1995	31 Jul 2005	England	November 1958	14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD

LENNARK, Darren ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: 33 Cavendish Square, London, W1G 0PW

COTTAM, Jayne ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

COURTAULD, Toby Augustine ACTIVE
Role: Director
Appointed on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33 Cavendish Square, London, W1G 0PW

NICHOLSON, Daniel Christopher

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 1973	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Jul 1960	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LENNARK, Darren ACTIVE

Secretary

30 Sep 2019

33 Cavendish Square, London, W1G 0PW

COTTAM, Jayne ACTIVE

Director

26 Mar 2026

United Kingdom

August 1974

33, Cavendish Square, London, W1G 0PW, United Kingdom

COURTAULD, Toby Augustine ACTIVE

Director

08 Apr 2002

United Kingdom

April 1968

33 Cavendish Square, London, W1G 0PW

NICHOLSON, Daniel Christopher ACTIVE

Director

09 Jun 2022

United Kingdom

August 1972

33 Cavendish Square, London, W1G 0PW

WHITE, Andrew Nicholas Howard ACTIVE

Director

07 Feb 2017

United Kingdom

July 1970

33 Cavendish Square, London, W1G 0PW

BARRETT, Christopher Jeremy Richard RESIGNED

Secretary

08 Sep 1993

Flat 17 18 Broad Court, London, WC2B 5QU

FRYER, Carolyn Jane RESIGNED

Secretary

08 Sep 1993

31 Dec 1998

8 Bracken Close, Farnham Common, Slough, Buckinghamshire, SL2 3JP

MARTIN, Desna Lee RESIGNED

Secretary

01 Jan 1999

30 Sep 2019

33 Cavendish Square, London, W1G 0PW

DRAKESMITH, Nicholas Timon RESIGNED

Director

12 Sep 2005

27 May 2011

England

May 1965

33 Cavendish Square, London, W1G 0PW

GITTENS, Paul Alexander RESIGNED

Director

17 Jul 2002

February 1947

29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ

HALL, Patrick Oliver RESIGNED

Director

12 Aug 1991

18 Oct 2000

United Kingdom

March 1949

The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH

MEW, Steven Richard RESIGNED

Director

07 Feb 2017

31 Dec 2023

England

April 1968

33 Cavendish Square, London, W1G 0PW

NOEL, Robert Montague RESIGNED

Director

01 Aug 2002

30 Sep 2009

England

June 1964

19 Tedworth Square, London, SW3 4DR

PESKIN, Richard Martin RESIGNED

Director

31 Mar 2009

England

May 1944

41 Circus Road, St Johns Wood, London, NW8 9JH

SANDERSON, Nicholas James RESIGNED

Director

25 Jul 2011

30 Jan 2026

United Kingdom

May 1973

33 Cavendish Square, London, W1G 0PW

SHAW, Peter David Marley RESIGNED

Director

03 Feb 1992

31 Mar 2002

June 1946

Worth Cottage, 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB

TAYLORSON, John Albert RESIGNED

Director

22 Dec 1995

March 1933

28 Viewpoint, Sandbourne Road Alum Chyne, Bournemouth, BH4 8JP

THOMPSON, Neil RESIGNED

Director

01 Aug 2006

12 Dec 2016

United Kingdom

March 1968

33 Cavendish Square, London, W1G 0PW

WHITELEY, John Howard RESIGNED

Director

01 Aug 1995

31 Jul 2005

England

November 1958

14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD