GRESHAM INVESTMENT (ESTATES) LIMITED
EPSOM CRABSHELL DEVELOPMENTS LIMITED DI (LEEDS) VCT LIMITED CRESTWILD LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 4LB

Company number 03528455
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 6 ROSEBERY AVENUE, EPSOM, SURREY, KT17 4LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRESHAM INVESTMENT (ESTATES) LIMITED are www.greshaminvestmentestates.co.uk, and www.gresham-investment-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.8 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Investment Estates Limited is a Private Limited Company. The company registration number is 03528455. Gresham Investment Estates Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Gresham Investment Estates Limited is 6 Rosebery Avenue Epsom Surrey Kt17 4lb. . JURY, William Arthur is a Director of the company. Secretary DICKINSON, Alan Geoffrey has been resigned. Secretary PALMER, Philip Maurice has been resigned. Secretary THORNE, Peter Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOONIE, William Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JURY, William Arthur
Appointed Date: 31 March 1998
89 years old

Resigned Directors

Secretary
DICKINSON, Alan Geoffrey
Resigned: 21 August 2008
Appointed Date: 09 April 2001

Secretary
PALMER, Philip Maurice
Resigned: 09 April 2001
Appointed Date: 03 March 1999

Secretary
THORNE, Peter Howard
Resigned: 12 April 1999
Appointed Date: 31 March 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1998
Appointed Date: 17 March 1998

Director
MOONIE, William Thomas
Resigned: 01 October 2013
Appointed Date: 09 April 2001
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1998
Appointed Date: 17 March 1998

GRESHAM INVESTMENT (ESTATES) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

31 Mar 2015
Director's details changed for Mr William Arthur Jury on 4 February 2015
...
... and 59 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Apr 1998
Registered office changed on 09/04/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Mar 1998
Incorporation

GRESHAM INVESTMENT (ESTATES) LIMITED Charges

23 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 17 March 2004
Persons entitled: Wolsey Securities Limited
Description: The f/h land k/a the crabshell lodge embankment road…
23 April 2002
Debenture
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the crabshell lodge, embankment road…
23 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 17 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the crabshell lodge, embankment road…