GRESHAM & REED LIMITED
LONDON

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Company number 03685341
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 12 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of GRESHAM & REED LIMITED are www.greshamreed.co.uk, and www.gresham-reed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley 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 Reed Limited is a Private Limited Company. The company registration number is 03685341. Gresham Reed Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Gresham Reed Limited is 12 Angel Gate 326 City Road London Ec1v 2pt. . VERGHESE, George Tharyan is a Secretary of the company. VERGHESE, George Tharyan is a Director of the company. VERGHESE, Sara Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MODI, Naresh Kumar has been resigned. Director STEMP, Christopher Charles has been resigned. Director VERGHESE, George Tharyan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
VERGHESE, George Tharyan
Appointed Date: 17 December 1998
Director
VERGHESE, George Tharyan
Appointed Date: 17 December 1998
73 years old
Director
VERGHESE, Sara Jane
Appointed Date: 18 March 2010
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998
Director
MODI, Naresh Kumar
Resigned: 18 March 2010
Appointed Date: 30 September 2005
75 years old
Director
STEMP, Christopher Charles
Resigned: 30 September 2005
Appointed Date: 17 December 1998
65 years old
Director
VERGHESE, George Tharyan
Resigned: 18 March 2010
Appointed Date: 18 March 2010
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

Mr George Tharyan Verghese
Notified on: 12 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRESHAM & REED LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 58 more events
11 Jan 1999
New director appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
Registered office changed on 11/01/99 from: bridge house 181 queen victoria street, london EC2V 4DZ
17 Dec 1998
Incorporation

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