GRESHAM ONE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7JZ

Company number 04929976
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 303-306 HIGH HOLBORN, NORTHUMBERLAND HOUSE, LONDON, ENGLAND, WC1V 7JZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of GRESHAM ONE LIMITED are www.greshamone.co.uk, and www.gresham-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 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 One Limited is a Private Limited Company. The company registration number is 04929976. Gresham One Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Gresham One Limited is 303 306 High Holborn Northumberland House London England Wc1v 7jz. . VAN DER NOOT, Sarah is a Director of the company. Secretary SMITH, Anthony Paul has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
VAN DER NOOT, Sarah
Appointed Date: 13 October 2003
61 years old

Resigned Directors

Secretary
SMITH, Anthony Paul
Resigned: 25 January 2005
Appointed Date: 13 October 2003
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 02 October 2008
Appointed Date: 25 January 2005
Director
OCS DIRECTORS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mrs Sarah Van Der Noot
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRESHAM ONE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 38 more events
20 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
13 Oct 2003
Incorporation

Similar Companies

GRESHAM OFFICE FURNITURE LIMITED GRESHAM OFFICE SEATING LTD GRESHAM PARK LIMITED GRESHAM PARTNERS LIMITED GRESHAM PENSION TRUSTEES LIMITED GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED GRESHAM POWER ELECTRONICS LIMITED