GRESHAM HOUSE PRIVATE EQUITY LIMITED
LONDON DE FACTO 2197 LIMITED

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

Company number 09536443
Status Active
Incorporation Date 10 April 2015
Company Type Private 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 twenty 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRESHAM HOUSE PRIVATE EQUITY LIMITED are www.greshamhouseprivateequity.co.uk, and www.gresham-house-private-equity.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 Private Equity Limited is a Private Limited Company. The company registration number is 09536443. Gresham House Private Equity Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Gresham House Private Equity 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 "Financial intermediation not elsewhere classified".


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: 01 December 2015
55 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 10 April 2015
Director
ABBOT, Duncan James Langlands
Resigned: 24 June 2016
Appointed Date: 01 December 2015
70 years old
Director
PHILLIPS, Michael Charles
Resigned: 31 December 2016
Appointed Date: 01 December 2015
63 years old
Director
SPEDDING, Richard Rolland
Resigned: 01 December 2015
Appointed Date: 10 April 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 December 2015
Appointed Date: 10 April 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 10 April 2015

GRESHAM HOUSE PRIVATE EQUITY 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
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016
27 Jun 2016
Appointment of Mr Kevin John Acton as a director on 24 June 2016
...
... and 10 more events
03 Dec 2015
Appointment of Mr Michael Charles Phillips as a director on 1 December 2015
03 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
03 Dec 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 5 New Street Square London EC4A 3TW on 3 December 2015
22 Oct 2015
Company name changed de facto 2197 LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 2

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