Company number 06865043
Status Active
Incorporation Date 31 March 2009
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 twenty-nine events have happened. The last three records are Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of GRESHAM RECEIVABLES (NO. 25) UK LIMITED are www.greshamreceivablesno25uk.co.uk, and www.gresham-receivables-no-25-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 25 Uk Limited is a Private Limited Company.
The company registration number is 06865043. Gresham Receivables No 25 Uk Limited has been working since 31 March 2009.
The present status of the company is Active. The registered address of Gresham Receivables No 25 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 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: 31 March 2009
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 31 March 2009
Resigned Directors
GRESHAM RECEIVABLES (NO. 25) UK LIMITED Events
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
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
02 Jul 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 19 more events
02 Oct 2010
Full accounts made up to 31 December 2009
08 Apr 2010
Annual return made up to 31 March 2010 with full list of shareholders
14 Sep 2009
Particulars of a mortgage or charge / charge no: 1
07 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
31 Mar 2009
Incorporation
18 December 2014
Charge code 0686 5043 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch)
Description: Contains fixed charge…
18 December 2014
Charge code 0686 5043 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch)
Description: Contains fixed charge…
2 September 2009
Bank account charge and security trust deed
Delivered: 14 September 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: As continuing security for the payment and discharge of all…