Company number 09809786
Status Active
Incorporation Date 5 October 2015
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 seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registration of charge 098097860004, created on 27 May 2016; Registration of charge 098097860003, created on 27 May 2016. The most likely internet sites of GRESHAM RECEIVABLES (NO.40) UK LIMITED are www.greshamreceivablesno40uk.co.uk, and www.gresham-receivables-no-40-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 40 Uk Limited is a Private Limited Company.
The company registration number is 09809786. Gresham Receivables No 40 Uk Limited has been working since 05 October 2015.
The present status of the company is Active. The registered address of Gresham Receivables No 40 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) LIMKITED 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
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 05 October 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.40) UK LIMITED Events
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Jun 2016
Registration of charge 098097860004, created on 27 May 2016
16 Jun 2016
Registration of charge 098097860003, created on 27 May 2016
30 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
26 Nov 2015
Registration of charge 098097860001, created on 10 November 2015
26 Nov 2015
Registration of charge 098097860002, created on 12 November 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
27 May 2016
Charge code 0980 9786 0004
Delivered: 16 June 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…
27 May 2016
Charge code 0980 9786 0003
Delivered: 16 June 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…
12 November 2015
Charge code 0980 9786 0002
Delivered: 26 November 2015
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 Truste Deed)
Description: Contains fixed charge…
10 November 2015
Charge code 0980 9786 0001
Delivered: 26 November 2015
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…