GRESHAM HOUSE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM HOUSE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRESHAM HOUSE FINANCE LIMITED was incorporated 57 years ago on 23/02/1967 and has the registered number: 00898953. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRESHAM HOUSE FINANCE LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom
Previous trading names include:
WATLINGTON INVESTMENTS LIMITED (until 10/02/2016)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2014-12-01 CURRENT
MR KEVIN JOHN ACTON Sep 1977 British Director 2016-06-24 CURRENT
ALFRED PATRICK STIRLING Feb 1936 British Director RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2014-12-01 UNTIL 2016-12-31 RESIGNED
MR DEREK LUCIE-SMITH Nov 1947 Director 2008-10-09 UNTIL 2014-04-25 RESIGNED
MR JOHN ANTHONY CROSBIE LORIMER Sep 1955 British Director 2014-04-25 UNTIL 2014-12-01 RESIGNED
MR BRIAN JAMES HALLETT Jul 1954 British Director 2008-10-09 UNTIL 2014-12-01 RESIGNED
MR RICHARD ANDREW CHADWICK Jul 1951 British Director 2014-04-25 UNTIL 2022-05-31 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 2014-12-01 UNTIL 2016-06-24 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Secretary 2014-12-01 UNTIL 2016-06-24 RESIGNED
KAREN ANN CLARK Dec 1949 British Secretary RESIGNED
MR GARY CRESSWELL Secretary 2016-06-24 UNTIL 2023-03-31 RESIGNED
BRIAN JAMES HALLETT Secretary 2008-10-24 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEIRA INVESTMENT TRUST PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
BUCKTON HOMES LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW CAPITAL DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW CAPITAL PROPERTIES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NEW CAPITAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITY HOUSE LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
FRIARS MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GREENWICH COMMUNICATIONS LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WOLDEN ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINROSS ENTERPRISES LIMITED BERKSHIRE ... ACCOUNTS TYPE NOT AVA 9231 - Artistic & literary creation etc
CREATIVE TECHNOLOGY GROUP LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INVESTINMEDIA HOLDINGS LIMITED CRAWLEY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEACON INDUSTRIAL PROJECTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
KNOWSLEY INDUSTRIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMAGE SCAN HOLDINGS PLC LOUGHBOROUGH UNITED KINGDOM Active GROUP 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
NEWTON ESTATE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DEACON KNOWSLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARTERMET LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDOCH FARMING COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ALARG LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ALPHANUMERIC SYSTEMS UK LIMITED LONDON Active SMALL 62090 - Other information technology service activities
ALEM INTERNATIONAL MANAGEMENT LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AEE RENEWABLES UK 3 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIV EUROPE LIMITED LONDON Active GROUP 46900 - Non-specialised wholesale trade
AEE RENEWABLES UK 15 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AEE RENEWABLES UK 26 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ARGYLL ROAD PROPERTY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALGO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.