GRESHAM HOUSE PLC
LONDON

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

Company number 00000871
Status Active
Incorporation Date 14 May 1857
Company Type Public Limited Company
Address 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Termination of appointment of Michael Charles Phillips as a director on 31 December 2016; Statement of capital following an allotment of shares on 16 August 2016 GBP 2,546,371.75 ; Statement of capital following an allotment of shares on 16 August 2016 GBP 2,546,371.75 . The most likely internet sites of GRESHAM HOUSE PLC are www.greshamhouse.co.uk, and www.gresham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-eight years and six 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 Plc is a Public Limited Company. The company registration number is 00000871. Gresham House Plc has been working since 14 May 1857. The present status of the company is Active. The registered address of Gresham House Plc is 5 New Street Square London England Ec4a 3tw. . PRESTON, John-Paul 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. MOON, Peter Geoffrey is a Director of the company. TOWNSEND, John Anthony Victor is a Director of the company. Secretary ABBOT, Duncan James Langlands has been resigned. Secretary HALLETT, Brian James has been resigned. Secretary HALLETT, Brian James has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director ACKERMAN, Stephen Carl has been resigned. Director CHOPIN-JOHN, Rosemary Helen has been resigned. Director EBEL, Antony Gerard has been resigned. Director EBEL, Antony Gerard has been resigned. Director HALLETT, Brian James has been resigned. Director LANE, Richard Ernest 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 ROWE, Nicholas James has been resigned. Director ROWE, Nicholas James has been resigned. Director ROWE, Thomas Jeremy has been resigned. Director ROWE, Thomas Jeremy has been resigned. Director STIRLING, Alfred Patrick has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PRESTON, John-Paul
Appointed Date: 06 June 2016
Director
ACTON, Kevin John
Appointed Date: 06 June 2016
48 years old
Director
CHADWICK, Richard Andrew
Appointed Date: 17 June 2008
74 years old
Director
DALWOOD, Anthony Lionel
Appointed Date: 01 December 2014
55 years old
Director
MOON, Peter Geoffrey
Appointed Date: 01 December 2014
76 years old
Director
TOWNSEND, John Anthony Victor
Appointed Date: 01 December 2014
77 years old

Resigned Directors

Secretary
ABBOT, Duncan James Langlands
Resigned: 31 December 2015
Appointed Date: 01 December 2014
Secretary
HALLETT, Brian James
Resigned: 06 June 2016
Appointed Date: 01 January 2016
Secretary
HALLETT, Brian James
Resigned: 01 December 2014
Director
ABBOT, Duncan James Langlands
Resigned: 31 December 2015
Appointed Date: 01 December 2014
70 years old
Director
ACKERMAN, Stephen Carl
Resigned: 19 May 2011
Appointed Date: 21 June 2010
51 years old
Director
CHOPIN-JOHN, Rosemary Helen
Resigned: 31 July 2014
Appointed Date: 09 October 2008
79 years old
Director
EBEL, Antony Gerard
Resigned: 01 December 2014
Appointed Date: 14 June 2006
81 years old
Director
EBEL, Antony Gerard
Resigned: 13 June 2006
81 years old
Director
HALLETT, Brian James
Resigned: 01 December 2014
Appointed Date: 08 August 1996
71 years old
Director
LANE, Richard Ernest
Resigned: 09 October 2008
Appointed Date: 28 June 2004
82 years old
Director
LORIMER, John Anthony Crosbie
Resigned: 01 December 2014
Appointed Date: 09 October 2008
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
ROWE, Nicholas James
Resigned: 09 October 2008
Appointed Date: 14 June 2006
71 years old
Director
ROWE, Nicholas James
Resigned: 13 June 2006
71 years old
Director
ROWE, Thomas Jeremy
Resigned: 09 October 2008
Appointed Date: 14 June 2006
72 years old
Director
ROWE, Thomas Jeremy
Resigned: 13 June 2006
72 years old
Director
STIRLING, Alfred Patrick
Resigned: 09 October 2008
Appointed Date: 14 June 2006
89 years old
Director
STIRLING, Alfred Patrick
Resigned: 13 June 2006
89 years old

GRESHAM HOUSE PLC Events

12 Jan 2017
Termination of appointment of Michael Charles Phillips as a director on 31 December 2016
03 Nov 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2,546,371.75
04 Oct 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2,546,371.75
26 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of equity securities 16/08/2016
26 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2,546,371.75
...
... and 229 more events
08 Apr 1982
Certificate of change of name and re-registration from Private to Public Limited Company
06 Apr 1982
Company name changed\certificate issued on 06/04/82
20 Mar 1982
Alter mem and arts
01 Jan 1900
Certificate of incorporation
14 May 1857
Incorporation

GRESHAM HOUSE PLC Charges

17 July 2013
Charge code 0000 0871 0012
Delivered: 2 August 2013
Status: Satisfied on 13 June 2014
Persons entitled: Knowsley Metropolitan Borough Council
Description: Land and premises situate at hornhouse lane, knowsley…
16 December 2011
Third party charge of deposit
Delivered: 20 December 2011
Status: Satisfied on 10 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £500,000 and all amounts in the future…
16 April 2010
Third party charge of securities
Delivered: 17 April 2010
Status: Satisfied on 29 January 2015
Persons entitled: Coutts & Company
Description: Any securities from time to time named in any schedule…
25 February 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 11 June 2010
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
29 December 2009
Charge of deposit
Delivered: 14 January 2010
Status: Satisfied on 10 October 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
3 November 2009
Third party legal charge
Delivered: 13 November 2009
Status: Satisfied on 6 April 2016
Persons entitled: Co-Operative Bank PLC
Description: The land and buildings on the east side of moorgate road…
29 June 1993
Mortgage debenture
Delivered: 16 July 1993
Status: Satisfied on 24 April 2007
Persons entitled: Gresham House Finance PLC
Description: F/H property k/a 36 elder street t/no NGL128479. Fixed and…
6 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied on 14 October 1999
Persons entitled: Midland Bank PLC
Description: All securities deposited with the bank by the company from…
22 May 1989
Mortgage
Delivered: 23 May 1989
Status: Satisfied on 14 October 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property being 36 elder street stepney london. Title no…
10 July 1981
Charge
Delivered: 17 July 1981
Status: Satisfied
Persons entitled: Bank Brussels Lambert (U.K) Limited
Description: 4,250 ordinary shares of £1 each in fenning enviromental…
14 July 1926
Mortgage
Delivered: 20 July 1926
Status: Satisfied
Persons entitled: Sir W.G. Shakerley C.B.E. & Sir W.H.N.Goshen K.B.E.
Description: Nos. 1-8 (inclusive) great winchester st, london.

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