GRESHAM HOUSE STRATEGIC PLC
LONDON SPARK VENTURES PLC NEWMEDIA SPARK PLC TARGETWIN PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » WC2B 6SR

Company number 03813450
Status Active
Incorporation Date 26 July 1999
Company Type Public Limited Company
Address 2ND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Consolidation of shares on 6 August 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GRESHAM HOUSE STRATEGIC PLC are www.greshamhousestrategic.co.uk, and www.gresham-house-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham House Strategic Plc is a Public Limited Company. The company registration number is 03813450. Gresham House Strategic Plc has been working since 26 July 1999. The present status of the company is Active. The registered address of Gresham House Strategic Plc is 2nd Floor 77 Kingsway London Wc2b 6sr. . AUGENTIUS CORPORATE SERVICES LIMITED is a Secretary of the company. BERRY, Charles Richard is a Director of the company. LEVER, Kenneth is a Director of the company. POTTER, David Roger William is a Director of the company. SINCLAIR, Helen Rachelle is a Director of the company. Secretary BETTON, Andrew David Norman has been resigned. Secretary CARRUTHERS, Andrew Bruce has been resigned. Secretary FREEMAN, Susanna Elizabeth Genevieve has been resigned. Secretary KING, Alastair John Naisbitt has been resigned. Secretary PLASCO, Joel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTON, Andrew David Norman has been resigned. Director BETTON, Andrew David Norman has been resigned. Director CARRUTHERS, Andrew Bruce has been resigned. Director DELACAVE, Bruno Daniel Geoffrey has been resigned. Director HODGSON, William Thomas has been resigned. Director HOLLANDER, Stanley has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director KOENIG, Ronald Benjamin has been resigned. Director LUNDBERG, Per Christer Folke has been resigned. Director MAPLES, John Craddock has been resigned. Director PARRY, Roger George has been resigned. Director PATEL, Jayesh Ramesh has been resigned. Director PLASCO, Joel Darren has been resigned. Director SARIN, Tony Deepak has been resigned. Director SLATER, Mark William has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. Director WHITAKER, Michael Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
AUGENTIUS CORPORATE SERVICES LIMITED
Appointed Date: 27 November 2015
Director
BERRY, Charles Richard
Appointed Date: 15 September 2004
54 years old
Director
LEVER, Kenneth
Appointed Date: 01 January 2016
72 years old
Director
POTTER, David Roger William
Appointed Date: 20 March 2002
81 years old
Director
SINCLAIR, Helen Rachelle
Appointed Date: 17 December 2009
59 years old

Resigned Directors

Secretary
BETTON, Andrew David Norman
Resigned: 27 November 2015
Appointed Date: 27 August 2003
Secretary
CARRUTHERS, Andrew Bruce
Resigned: 07 June 2000
Appointed Date: 27 September 1999
Secretary
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 27 August 2003
Appointed Date: 11 February 2002
Secretary
KING, Alastair John Naisbitt
Resigned: 11 February 2002
Appointed Date: 26 January 2001
Secretary
PLASCO, Joel
Resigned: 26 January 2001
Appointed Date: 07 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1999
Appointed Date: 26 July 1999
Director
BETTON, Andrew David Norman
Resigned: 07 August 2015
Appointed Date: 19 February 2013
54 years old
Director
BETTON, Andrew David Norman
Resigned: 09 October 2009
Appointed Date: 05 May 2005
54 years old
Director
CARRUTHERS, Andrew Bruce
Resigned: 18 July 2014
Appointed Date: 27 September 1999
59 years old
Director
DELACAVE, Bruno Daniel Geoffrey
Resigned: 31 July 2003
Appointed Date: 21 September 2000
64 years old
Director
HODGSON, William Thomas
Resigned: 15 June 2001
Appointed Date: 02 August 2000
72 years old
Director
HOLLANDER, Stanley
Resigned: 21 December 2000
Appointed Date: 20 October 1999
88 years old
Director
JOHNSON, Luke Oliver
Resigned: 14 December 2001
Appointed Date: 20 October 1999
63 years old
Director
KOENIG, Ronald Benjamin
Resigned: 02 August 2000
Appointed Date: 20 October 1999
91 years old
Director
LUNDBERG, Per Christer Folke
Resigned: 30 January 2002
Appointed Date: 27 April 2000
82 years old
Director
MAPLES, John Craddock
Resigned: 15 September 2004
Appointed Date: 30 January 2002
82 years old
Director
PARRY, Roger George
Resigned: 19 December 2001
Appointed Date: 21 December 2000
72 years old
Director
PATEL, Jayesh Ramesh
Resigned: 19 February 2013
Appointed Date: 30 January 2004
56 years old
Director
PLASCO, Joel Darren
Resigned: 29 January 2004
Appointed Date: 21 December 2000
54 years old
Director
SARIN, Tony Deepak
Resigned: 15 September 2004
Appointed Date: 21 July 2000
63 years old
Director
SLATER, Mark William
Resigned: 19 December 2001
Appointed Date: 21 December 2000
56 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 07 August 2015
Appointed Date: 18 July 2014
78 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 09 October 2009
Appointed Date: 20 October 1999
78 years old
Director
WHITAKER, Michael Keith
Resigned: 11 December 2013
Appointed Date: 27 September 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1999
Appointed Date: 26 July 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1999
Appointed Date: 26 July 1999

GRESHAM HOUSE STRATEGIC PLC Events

23 Aug 2016
Group of companies' accounts made up to 31 March 2016
22 Aug 2016
Consolidation of shares on 6 August 2015
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Jul 2016
Second filing of a statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,931,637.50
...
... and 240 more events
22 Aug 2001
Group of companies' accounts made up to 31 March 2001
06 Jun 2001
Ad 26/01/01--------- £ si [email protected]=32142 £ ic 4638294/4670436
23 Mar 2001
Ad 15/02/01--------- £ si [email protected]=8 £ ic 4638286/4638294
23 Mar 2001
Ad 09/02/01--------- £ si [email protected]=2 £ ic 4638284/4638286
16 Feb 2001
New secretary appointed

GRESHAM HOUSE STRATEGIC PLC Charges

31 October 2001
Charge of deposit
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account no 21291903 with the bank…

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