AITCHESSE LIMITED - LONDON


Company Profile Company Filings

Overview

AITCHESSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AITCHESSE LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536358. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AITCHESSE 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRESHAM HOUSE FORESTRY LIMITED (until 12/01/2017)
DE FACTO 2187 LIMITED (until 22/10/2015)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2015-12-01 CURRENT
MR KEVIN JOHN ACTON Sep 1977 British Director 2016-06-24 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-04-10 UNTIL 2015-12-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-04-10 UNTIL 2015-12-01 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-04-10 UNTIL 2015-12-01 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2015-04-10 UNTIL 2015-12-01 RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2015-12-01 UNTIL 2016-12-31 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 2015-12-01 UNTIL 2016-06-24 RESIGNED
MR GARY CRESSWELL Secretary 2016-12-31 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

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

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