GRESHAM HOUSE HOLDINGS LIMITED
LONDON DE FACTO 2184 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 09514560
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Gary Cresswell as a secretary on 31 December 2016; Termination of appointment of Michael Charles Phillips as a director on 31 December 2016; Statement of capital following an allotment of shares on 27 July 2016 GBP 15,042,888 . The most likely internet sites of GRESHAM HOUSE HOLDINGS LIMITED are www.greshamhouseholdings.co.uk, and www.gresham-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 09514560. Gresham House Holdings Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Gresham House Holdings Limited is 5 New Street Square London England Ec4a 3tw. . CRESSWELL, Gary is a Secretary of the company. ACTON, Kevin John is a Director of the company. DALWOOD, Anthony Lionel is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRESSWELL, Gary
Appointed Date: 31 December 2016
Director
ACTON, Kevin John
Appointed Date: 24 June 2016
48 years old
Director
DALWOOD, Anthony Lionel
Appointed Date: 14 October 2015
55 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 October 2015
Appointed Date: 27 March 2015
Director
ABBOT, Duncan James Langlands
Resigned: 24 June 2016
Appointed Date: 14 October 2015
70 years old
Director
PHILLIPS, Michael Charles
Resigned: 31 December 2016
Appointed Date: 14 October 2015
63 years old
Director
SPEDDING, Richard Rolland
Resigned: 14 October 2015
Appointed Date: 27 March 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 14 October 2015
Appointed Date: 27 March 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 October 2015
Appointed Date: 27 March 2015

GRESHAM HOUSE HOLDINGS LIMITED Events

12 Jan 2017
Appointment of Mr Gary Cresswell as a secretary on 31 December 2016
12 Jan 2017
Termination of appointment of Michael Charles Phillips as a director on 31 December 2016
15 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 15,042,888
08 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
14 Oct 2015
Appointment of Mr Anthony Lionel Dalwood as a director on 14 October 2015
14 Oct 2015
Appointment of Mr Michael Charles Phillips as a director on 14 October 2015
14 Oct 2015
Appointment of Mr Duncan Abbott as a director on 14 October 2015
14 Oct 2015
Company name changed de facto 2184 LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

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