GRESHAM HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRESHAM HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRESHAM HOUSE LIMITED was incorporated 166 years ago on 14/05/1857 and has the registered number: 00000871. The accounts status is GROUP and accounts are next due on 30/06/2024.
GRESHAM HOUSE LIMITED was incorporated 166 years ago on 14/05/1857 and has the registered number: 00000871. The accounts status is GROUP and accounts are next due on 30/06/2024.
GRESHAM HOUSE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES REDMAYNE | Jul 1979 | British | Director | 2023-12-20 | CURRENT |
| MR GILES WILLIAM MARSHALL | Jul 1984 | British | Director | 2023-12-20 | CURRENT |
| MR ANTHONY LIONEL DALWOOD | Oct 1970 | British | Director | 2014-12-01 | CURRENT |
| CARL LUDWIG OLIVER HAARMANN | Sep 1967 | German | Director | 2023-12-20 | CURRENT |
| KEVIN JOHN ACTON | Sep 1977 | British | Director | 2016-06-06 | CURRENT |
| MR SAMEE KHAN | Secretary | 2019-07-01 | CURRENT | ||
| MR NICHOLAS JAMES ROWE | Sep 1954 | English | Director | RESIGNED | |
| MR JOHN ANTHONY VICTOR TOWNSEND | Jan 1948 | British | Director | 2014-12-01 UNTIL 2023-12-19 | RESIGNED |
| MR THOMAS JEREMY ROWE | Dec 1952 | English | Director | 2006-06-14 UNTIL 2008-10-09 | RESIGNED |
| ALFRED PATRICK STIRLING | Feb 1936 | British | Director | RESIGNED | |
| MRS SARAH LUCY ING | Apr 1966 | British | Director | 2021-09-15 UNTIL 2023-12-19 | RESIGNED |
| ALFRED PATRICK STIRLING | Feb 1936 | British | Director | 2006-06-14 UNTIL 2008-10-09 | RESIGNED |
| SIMON LESLIE STILWELL | Dec 1968 | British | Director | 2017-12-18 UNTIL 2023-12-19 | RESIGNED |
| MR JOHN-PAUL PRESTON | Secretary | 2016-06-06 UNTIL 2019-06-30 | RESIGNED | ||
| MR THOMAS JEREMY ROWE | Dec 1952 | English | Director | RESIGNED | |
| MR BRIAN JAMES HALLETT | Jul 1954 | British | Secretary | RESIGNED | |
| MR BRIAN JAMES HALLETT | Secretary | 2016-01-01 UNTIL 2016-06-06 | RESIGNED | ||
| MR DUNCAN JAMES LANGLANDS ABBOT | Secretary | 2014-12-01 UNTIL 2015-12-31 | RESIGNED | ||
| MR NICHOLAS JAMES ROWE | Sep 1954 | English | Director | 2006-06-14 UNTIL 2008-10-09 | RESIGNED |
| MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | 2014-12-01 UNTIL 2016-12-31 | RESIGNED |
| MR PETER GEOFFREY MOON | Nov 1949 | British | Director | 2014-12-01 UNTIL 2017-12-31 | RESIGNED |
| MR DEREK LUCIE-SMITH | Nov 1947 | British | Director | 2008-10-09 UNTIL 2014-04-25 | RESIGNED |
| MR JOHN ANTHONY CROSBIE LORIMER | Sep 1955 | British | Director | 2008-10-09 UNTIL 2014-12-01 | RESIGNED |
| MR RICHARD ERNEST LANE | Sep 1943 | British | Director | 2004-06-28 UNTIL 2008-10-09 | RESIGNED |
| MR ANTONY GERARD EBEL | Aug 1944 | British | Director | 2006-06-14 UNTIL 2014-12-01 | RESIGNED |
| MRS RACHEL ANNE BEAGLES | Feb 1968 | British | Director | 2018-03-01 UNTIL 2023-12-19 | RESIGNED |
| MR RICHARD ANDREW CHADWICK | Jul 1951 | British | Director | 2008-06-17 UNTIL 2022-05-12 | RESIGNED |
| MS ROSEMARY HELEN CHOPIN-JOHN | Dec 1945 | British | Director | 2008-10-09 UNTIL 2014-07-31 | RESIGNED |
| MR GARETH DAVIS | May 1950 | British | Director | 2019-10-01 UNTIL 2023-12-19 | RESIGNED |
| MR ANTONY GERARD EBEL | Aug 1944 | British | Director | RESIGNED | |
| MR BRIAN JAMES HALLETT | Jul 1954 | British | Director | 1996-08-08 UNTIL 2014-12-01 | RESIGNED |
| STEPHEN CARL ACKERMAN | Jan 1974 | British | Director | 2010-06-21 UNTIL 2011-05-19 | RESIGNED |
| MR DUNCAN JAMES LANGLANDS ABBOT | Nov 1955 | British | Director | 2014-12-01 UNTIL 2015-12-31 | RESIGNED |