GRESHAM RECEIVABLES (NO. 34) UK LIMITED
LONDON

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Company number 07807235
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address C/O 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 nineteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 078072350004, created on 15 April 2016. The most likely internet sites of GRESHAM RECEIVABLES (NO. 34) UK LIMITED are www.greshamreceivablesno34uk.co.uk, and www.gresham-receivables-no-34-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 34 Uk Limited is a Private Limited Company. The company registration number is 07807235. Gresham Receivables No 34 Uk Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Gresham Receivables No 34 Uk Limited is C O 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. Director MCDERMOTT, Martin 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: 12 October 2011
Director
FILER, Mark Howard
Appointed Date: 12 October 2011
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 12 October 2011
62 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. 34) UK LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
06 May 2016
Registration of charge 078072350004, created on 15 April 2016
27 Apr 2016
Registration of charge 078072350003, created on 15 April 2016
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 9 more events
21 Dec 2011
Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011
Director's details changed for Martin Mcdermott on 14 December 2011
17 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
17 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011
Incorporation

GRESHAM RECEIVABLES (NO. 34) UK LIMITED Charges

15 April 2016
Charge code 0780 7235 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties (As Defined in the Attached Bank Account Charge and Security Trust Deed)
Description: Contains fixed charge…
15 April 2016
Charge code 0780 7235 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties (As Defined in the Attached Purchaser Security Agreement)
Description: Contains fixed charge…
26 October 2012
Bank account charge and security trust deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: The Bank of New York (London Branch)
Description: By way of first fixed charge each deposit and the security…
26 October 2012
Purchaser security agreement
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: The Bank of New York (London Branch)
Description: All right title and interest in to and under the purchaser…

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