GRESHAM FINANCIAL SERVICES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 04476845
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRESHAM FINANCIAL SERVICES LIMITED are www.greshamfinancialservices.co.uk, and www.gresham-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Financial Services Limited is a Private Limited Company. The company registration number is 04476845. Gresham Financial Services Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Gresham Financial Services Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . GORDON, Peter Donald is a Secretary of the company. GORDON, Peter Donald is a Director of the company. Secretary ATKINSON, Gordon Smith has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ATKINSON, Gordon Smith has been resigned. Director BASSETT, Stephen Charles has been resigned. Director MAPPLEBECK, John Richard has been resigned. Director TAYLOR, Colin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GORDON, Peter Donald
Appointed Date: 03 July 2002

Director
GORDON, Peter Donald
Appointed Date: 03 July 2002
73 years old

Resigned Directors

Secretary
ATKINSON, Gordon Smith
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Nominee Secretary
THOMAS, Howard
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Director
ATKINSON, Gordon Smith
Resigned: 31 March 2004
Appointed Date: 03 July 2002
82 years old

Director
BASSETT, Stephen Charles
Resigned: 16 March 2007
Appointed Date: 13 February 2006
72 years old

Director
MAPPLEBECK, John Richard
Resigned: 10 February 2006
Appointed Date: 03 July 2002
82 years old

Director
TAYLOR, Colin
Resigned: 31 March 2009
Appointed Date: 03 July 2002
70 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 July 2002
Appointed Date: 03 July 2002
63 years old

Persons With Significant Control

Mr Peter Donald Gordon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GRESHAM FINANCIAL SERVICES LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 500

15 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
26 Jul 2002
Registered office changed on 26/07/02 from: 16 saint john street london EC1M 4NT
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
New director appointed
03 Jul 2002
Incorporation

GRESHAM FINANCIAL SERVICES LIMITED Charges

1 May 2009
Lease
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Grainmarket Asset Management LLP and First UK Property Growth (Nominees) Limited
Description: £2.200.00.