GRESHAM RECEIVABLES (NO. 26) UK LIMITED
LONDON

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Company number 07116990
Status Active
Incorporation Date 5 January 2010
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-eight events have happened. The last three records are Confirmation statement made on 20 January 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. 26) UK LIMITED are www.greshamreceivablesno26uk.co.uk, and www.gresham-receivables-no-26-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 26 Uk Limited is a Private Limited Company. The company registration number is 07116990. Gresham Receivables No 26 Uk Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Gresham Receivables No 26 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 MASSON, Sunil 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: 05 January 2010
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 05 January 2010
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 05 January 2010

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 05 January 2010
54 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. 26) UK LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 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
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
10 Jun 2010
Duplicate mortgage certificatecharge no:1
01 Jun 2010
Particulars of a mortgage or charge / charge no: 2
04 May 2010
Particulars of a mortgage or charge / charge no: 1
16 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRESHAM RECEIVABLES (NO. 26) UK LIMITED Charges

13 January 2011
A purchaser security agreement
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Right title and interest in to and under all accounts…
13 January 2011
Bank account charge and security trust deed
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: First fixed charge the deposit see image for full details.
27 May 2010
A bank account charge and security trust deed
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: First fixed charge the deposit see image for full details.
14 April 2010
A purchaser security agreement
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon (The Purchaser Collateral Agent)
Description: Right title and interest in to and under all accounts…

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