GRESHAM LEASING MARCH (2) LIMITED
LLOYDS TSB LEASING (NO.1) LIMITED

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Company number 05148142
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of GRESHAM LEASING MARCH (2) LIMITED are www.greshamleasingmarch2.co.uk, and www.gresham-leasing-march-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Leasing March 2 Limited is a Private Limited Company. The company registration number is 05148142. Gresham Leasing March 2 Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Gresham Leasing March 2 Limited is 30 Gresham Street London Ec2v 7pg. . WALL, James Cameron is a Secretary of the company. AIKEN, Neil Gordon is a Director of the company. BEEBEE, Michael Christopher is a Director of the company. BIRCH, Richard Alastair is a Director of the company. BURROWS, Paul Richard is a Director of the company. LEVY, Anthony David is a Director of the company. Secretary DANIEL, Irina Marsovna has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Director BASING, Anthony Mark has been resigned. Director BURKE, Peter Robert has been resigned. Director CUMMING, Andrew John has been resigned. Director FANE DE SALIS, Henrietta Frances Jane has been resigned. Director FOAD, Allan Robert has been resigned. Director GRANT, Mark Andrew has been resigned. Director HIGGINS, Peter has been resigned. Director JOSEPH, Michael William has been resigned. Director MILES, Peter Bernard has been resigned. Director PELLY, Richard Fowler has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Director VOWLES, Anthony Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 27 December 2006
Director
AIKEN, Neil Gordon
Appointed Date: 27 December 2006
63 years old
Director
BEEBEE, Michael Christopher
Appointed Date: 27 December 2006
57 years old
Director
BIRCH, Richard Alastair
Appointed Date: 27 December 2006
60 years old
Director
BURROWS, Paul Richard
Appointed Date: 30 October 2009
50 years old
Director
LEVY, Anthony David
Appointed Date: 31 January 2007
58 years old

Resigned Directors

Secretary
DANIEL, Irina Marsovna
Resigned: 08 January 2008
Appointed Date: 27 January 2007
Secretary
SLATTERY, Sharon Noelle
Resigned: 27 December 2006
Appointed Date: 08 June 2004
Director
BASING, Anthony Mark
Resigned: 27 December 2006
Appointed Date: 07 July 2004
74 years old
Director
BURKE, Peter Robert
Resigned: 31 January 2007
Appointed Date: 27 December 2006
71 years old
Director
CUMMING, Andrew John
Resigned: 27 December 2006
Appointed Date: 09 June 2004
71 years old
Director
FANE DE SALIS, Henrietta Frances Jane
Resigned: 28 August 2009
Appointed Date: 27 December 2006
60 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 08 June 2004
76 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 09 June 2004
63 years old
Director
HIGGINS, Peter
Resigned: 27 December 2006
Appointed Date: 07 September 2005
72 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 09 June 2004
69 years old
Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 08 June 2004
80 years old
Director
PELLY, Richard Fowler
Resigned: 27 December 2006
Appointed Date: 17 November 2005
70 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 30 June 2009
Appointed Date: 27 December 2006
71 years old
Director
VOWLES, Anthony Brian
Resigned: 27 December 2006
Appointed Date: 09 June 2004
74 years old

GRESHAM LEASING MARCH (2) LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
19 Jun 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
10 Jun 2014
Full accounts made up to 31 December 2013
...
... and 75 more events
30 Jun 2004
New director appointed
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2004
Incorporation

GRESHAM LEASING MARCH (2) LIMITED Charges

20 March 2008
Lease security assignment
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Dresdner Bank Ag London Branch (The Assignee)
Description: The assigned rights see image for full details.

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