HEATLY & GRESHAM,LIMITED - LONDON


Company Profile Company Filings

Overview

HEATLY & GRESHAM,LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEATLY & GRESHAM,LIMITED was incorporated 131 years ago on 15/11/1892 and has the registered number: 00037554. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEATLY & GRESHAM,LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 ANGEL GATE
LONDON
EC1V 2PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE THARYAN VERGHESE Jan 1952 British Director 2018-12-09 CURRENT
MEGANA CHOWDHRY Jul 1979 Indian Director 2000-07-27 CURRENT
MR GEORGE THARYAN VERGHESE Jan 1952 British Secretary 2000-08-01 CURRENT
MR THOMAS LEFROY VERGHESE Apr 1955 Australian Director RESIGNED
MR GEORGE THARYAN VERGHESE Jan 1952 British Director RESIGNED
SARA JOHN May 1956 Indian Director 1995-01-09 UNTIL 2000-08-01 RESIGNED
RAMCHAND JAWHARMAL ADVANI Oct 1915 Indian Director RESIGNED
MR THOMAS LEFROY VERGHESE Apr 1955 Australian Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arvind Kumar Chowdhry 2016-10-27 11/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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