GRESHAM RECEIVABLES (NO.39) UK LIMITED
LONDON

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

Company number 09752549
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM 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 seven events have happened. The last three records are Director's details changed for Mrs Mignon Clarke on 6 October 2016; Confirmation statement made on 26 August 2016 with updates; Registration of charge 097525490001, created on 26 July 2016. The most likely internet sites of GRESHAM RECEIVABLES (NO.39) UK LIMITED are www.greshamreceivablesno39uk.co.uk, and www.gresham-receivables-no-39-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 39 Uk Limited is a Private Limited Company. The company registration number is 09752549. Gresham Receivables No 39 Uk Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Gresham Receivables No 39 Uk Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arm 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: 27 August 2015
Director
CLARKE-WHELAN, Mignon
Appointed Date: 27 August 2015
54 years old
Director
FILER, Mark Howard
Appointed Date: 02 September 2015
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 27 August 2015

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.39) UK LIMITED Events

19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
04 Aug 2016
Registration of charge 097525490001, created on 26 July 2016
04 Aug 2016
Registration of charge 097525490002, created on 26 July 2016
18 Nov 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
11 Sep 2015
Appointment of Mr Mark Howard Filer as a director on 2 September 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 1

GRESHAM RECEIVABLES (NO.39) UK LIMITED Charges

26 July 2016
Charge code 0975 2549 0002
Delivered: 4 August 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…
26 July 2016
Charge code 0975 2549 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties
Description: Contains fixed charge…

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