Company number 07404978
Status Active
Incorporation Date 12 October 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-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1
. The most likely internet sites of GRESHAM RECEIVABLES (NO.27) UK LIMITED are www.greshamreceivablesno27uk.co.uk, and www.gresham-receivables-no-27-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 27 Uk Limited is a Private Limited Company.
The company registration number is 07404978. Gresham Receivables No 27 Uk Limited has been working since 12 October 2010.
The present status of the company is Active. The registered address of Gresham Receivables No 27 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. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 October 2010
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 October 2010
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.27) UK LIMITED Events
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
02 Jul 2015
Full accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 15 more events
21 Dec 2010
Particulars of a mortgage or charge / charge no: 5
29 Nov 2010
Particulars of a mortgage or charge / charge no: 4
29 Nov 2010
Particulars of a mortgage or charge / charge no: 2
18 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
12 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 July 2013
Charge code 0740 4978 0008
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch) (as Purchaser Collateral Agent)
Description: Contains fixed charge…
18 July 2013
Charge code 0740 4978 0007
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch) (as Purchaser Collateral Agent)
Description: Contains fixed charge…
15 December 2010
A purchaser security agreement
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: The Bank of New Yokr Mellon
Description: A continuing first priority perfected security interest in…
15 December 2010
A bank account charge and security trust deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: The deposit being all sums to the credit of the company…
9 November 2010
Purchaser security agreement
Delivered: 29 November 2010
Status: Outstanding
Persons entitled: The Bank of New Yokr Mellon
Description: All accounts contract rights general intagibles payment…
9 November 2010
Bank account charge and security trust deed
Delivered: 29 November 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Fixed charge the deposit see image for full details.