GRESHAM HOUSE FINANCE LIMITED
LONDON WATLINGTON INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 3TW
Company number 00898953
Status Active
Incorporation Date 23 February 1967
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Michael Charles Phillips as a director on 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GRESHAM HOUSE FINANCE LIMITED are www.greshamhousefinance.co.uk, and www.gresham-house-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham House Finance Limited is a Private Limited Company. The company registration number is 00898953. Gresham House Finance Limited has been working since 23 February 1967. The present status of the company is Active. The registered address of Gresham House Finance Limited is 5 New Street Square London Ec4a 3tw. . CRESSWELL, Gary is a Secretary of the company. ACTON, Kevin John is a Director of the company. CHADWICK, Richard Andrew is a Director of the company. DALWOOD, Anthony Lionel is a Director of the company. Secretary ABBOT, Duncan James Langlands has been resigned. Secretary CLARK, Karen Ann has been resigned. Secretary HALLETT, Brian James has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director HALLETT, Brian James has been resigned. Director LORIMER, John Anthony Crosbie has been resigned. Director LUCIE-SMITH, Derek has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRESSWELL, Gary
Appointed Date: 24 June 2016
Director
ACTON, Kevin John
Appointed Date: 24 June 2016
48 years old
Director
CHADWICK, Richard Andrew
Appointed Date: 25 April 2014
74 years old
Director
DALWOOD, Anthony Lionel
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
ABBOT, Duncan James Langlands
Resigned: 24 June 2016
Appointed Date: 01 December 2014
Secretary
CLARK, Karen Ann
Resigned: 24 October 2008
Secretary
HALLETT, Brian James
Resigned: 01 December 2014
Appointed Date: 24 October 2008
Director
ABBOT, Duncan James Langlands
Resigned: 24 June 2016
Appointed Date: 01 December 2014
70 years old
Director
HALLETT, Brian James
Resigned: 01 December 2014
Appointed Date: 09 October 2008
71 years old
Director
LORIMER, John Anthony Crosbie
Resigned: 01 December 2014
Appointed Date: 25 April 2014
70 years old
Director
LUCIE-SMITH, Derek
Resigned: 25 April 2014
Appointed Date: 09 October 2008
78 years old
Director
PHILLIPS, Michael Charles
Resigned: 31 December 2016
Appointed Date: 01 December 2014
63 years old
Director
STIRLING, Alfred Patrick
Resigned: 09 October 2008
89 years old

Persons With Significant Control

Gresham House Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRESHAM HOUSE FINANCE LIMITED Events

12 Jan 2017
Termination of appointment of Michael Charles Phillips as a director on 31 December 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016
27 Jun 2016
Appointment of Mr Gary Cresswell as a secretary on 24 June 2016
...
... and 105 more events
05 Dec 1986
Group of companies' accounts made up to 31 December 1985
05 Dec 1986
Return made up to 06/08/86; full list of members
06 May 1986
Full accounts made up to 31 December 1984
06 May 1986
Return made up to 08/08/85; full list of members
23 Feb 1967
Incorporation

GRESHAM HOUSE FINANCE LIMITED Charges

12 April 2016
Charge code 0089 8953 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: Contains fixed charge…
2 December 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1994
Mortgage debenture
Delivered: 17 February 1994
Status: Satisfied on 1 December 2011
Persons entitled: Security Change Limited
Description: A specific equitable charge over all freehold and leasehold…

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