GRESHAM RECEIVABLES (NO.11) UK LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM RECEIVABLES (NO.11) UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRESHAM RECEIVABLES (NO.11) UK LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718481. The accounts status is DORMANT.

GRESHAM RECEIVABLES (NO.11) UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2022 20/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2006-02-22 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2006-02-22 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2019-03-26 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-22 UNTIL 2006-02-22 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2006-02-22 UNTIL 2017-04-20 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2006-02-22 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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