GRESHAM RECEIVABLES (NO.36) UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08494320
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KINGS 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 fourteen 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 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of GRESHAM RECEIVABLES (NO.36) UK LIMITED are www.greshamreceivablesno36uk.co.uk, and www.gresham-receivables-no-36-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 36 Uk Limited is a Private Limited Company. The company registration number is 08494320. Gresham Receivables No 36 Uk Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Gresham Receivables No 36 Uk Limited is Wilmington Trust Sp Services London Limited Third Floor 1 Kings 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 18 April 2013
Director
CLARKE-WHELAN, Mignon
Appointed Date: 06 August 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 18 April 2013
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 18 April 2013

GRESHAM RECEIVABLES (NO.36) 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
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
03 Jul 2015
Registration of charge 084943200004, created on 18 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
04 Dec 2013
Registration of charge 084943200002
28 Nov 2013
Registration of charge 084943200001
14 Nov 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
14 Aug 2013
Appointment of Miss Mignon Clarke as a director
18 Apr 2013
Incorporation

GRESHAM RECEIVABLES (NO.36) UK LIMITED Charges

18 June 2015
Charge code 0849 4320 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch) (the Purchaser Collateral Agent)
Description: Contains fixed charge…
18 June 2015
Charge code 0849 4320 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch) (the "Purchaser Collateral Agent")
Description: Contains fixed charge…
14 November 2013
Charge code 0849 4320 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon (London Branch) (as Purchaser Collateral Agent)
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0849 4320 0001
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: The Bank New York Mellon (London Branch) (as Purchaser Collateral Agent)
Description: Notification of addition to or amendment of charge…

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