GRESHAM RECEIVABLES (NO.16) UK LIMITED
LONDON

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Company number 06090589
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GRESHAM RECEIVABLES (NO.16) UK LIMITED are www.greshamreceivablesno16uk.co.uk, and www.gresham-receivables-no-16-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Receivables No 16 Uk Limited is a Private Limited Company. The company registration number is 06090589. Gresham Receivables No 16 Uk Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Gresham Receivables No 16 Uk Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 08 February 2007
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 08 February 2007
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 08 February 2007

Resigned Directors

Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 08 February 2007
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRESHAM RECEIVABLES (NO.16) UK LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
29 Jun 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
26 Mar 2008
Director appointed jean christophe schroeder
11 Mar 2008
Appointment terminated director robin baker
13 Feb 2008
Return made up to 08/02/08; full list of members
22 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
08 Feb 2007
Incorporation

GRESHAM RECEIVABLES (NO.16) UK LIMITED Charges

25 October 2011
Purchaser security agreement
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon as Purchaser Collateral Agent
Description: All of the company's right title and interest in to and…
22 August 2011
A bank account charge and security trust deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon as Purchaser Collateral Agent
Description: By way of first fixed charge the deposit being all sums…
22 August 2011
A purchaser security agreement
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon as Purchaser Collateral Agent
Description: All right title and interest in to and under all accounts…
2 March 2009
Bank account charge and security trust deed
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon (Purchaser Collateral Agent on Trust for the Purchaser Secured Parties)
Description: The deposit being all sums standing to the credit of the…

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