GRESHAM NOMINEE 1 LIMITED -


Company Profile Company Filings

Overview

GRESHAM NOMINEE 1 LIMITED is a Private Limited Company from and has the status: Active.
GRESHAM NOMINEE 1 LIMITED was incorporated 20 years ago on 10/12/2001 and has the registered number: 04336802. The accounts status is DORMANT and accounts are next due on 30/09/2022.

GRESHAM NOMINEE 1 LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2021 23/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT LICKLEY Oct 1971 British Director 2016-12-02 CURRENT
MR DAVID JAMES BLOTT Oct 1983 British Director 2020-01-06 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-03-09 CURRENT
MR PAUL WILLIAM BAKER May 1956 British Director 2009-04-29 UNTIL 2011-07-19 RESIGNED
PRADIP BANERJEE Apr 1944 Director 2002-02-13 UNTIL 2002-08-12 RESIGNED
MALCOLM KEVIN BEADLE Jun 1956 British Director 2002-08-12 UNTIL 2009-01-02 RESIGNED
MR ANDREW WILLIAM FIELDER Jun 1948 British Director 2002-08-12 UNTIL 2005-01-22 RESIGNED
MR JAMES COYLE Aug 1956 British Director 2011-07-15 UNTIL 2015-04-30 RESIGNED
DAVID ALEXANDER GRANT Aug 1965 British Director 2011-07-15 UNTIL 2016-12-02 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2016-12-02 UNTIL 2019-12-23 RESIGNED
MR JOHN RONALD PIKE Sep 1949 British Director 2009-02-16 UNTIL 2009-04-23 RESIGNED
MR HUGH DOUGLAS CHARLES STEBBING Feb 1949 British Director 2005-02-08 UNTIL 2009-01-30 RESIGNED
JORGEN SVEDIN Nov 1946 Swedish Director 2002-02-13 UNTIL 2002-08-12 RESIGNED
MR DAVID HARVEY GIBSON Jun 1949 British Director 2002-02-13 UNTIL 2002-08-12 RESIGNED
MR NIGEL PETER WARING Mar 1955 British Director 2009-02-16 UNTIL 2011-07-19 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-12-10 UNTIL 2002-02-13 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-12-10 UNTIL 2002-02-13 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2002-08-12 UNTIL 2010-02-28 RESIGNED
PRADIP BANERJEE Apr 1944 Secretary 2002-02-13 UNTIL 2002-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2018-12-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyds Bank Properties Limited 2016-04-06 - 2018-12-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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