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 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
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)
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 |