HEATLY & GRESHAM,LIMITED
LONDON

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Company number 00037554
Status Active
Incorporation Date 15 November 1892
Company Type Private Limited Company
Address 12 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HEATLY & GRESHAM,LIMITED are www.heatly.co.uk, and www.heatly.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and one 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.Heatly Gresham Limited is a Private Limited Company. The company registration number is 00037554. Heatly Gresham Limited has been working since 15 November 1892. The present status of the company is Active. The registered address of Heatly Gresham Limited is 12 Angel Gate 326 City Road London Ec1v 2pt. . VERGHESE, George Tharyan is a Secretary of the company. CHOWDHRY, Megana is a Director of the company. Secretary VERGHESE, Thomas Lefroy has been resigned. Director ADVANI, Ramchand Jawharmal has been resigned. Director JOHN, Sara has been resigned. Director VERGHESE, George Tharyan has been resigned. Director VERGHESE, Thomas Lefroy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VERGHESE, George Tharyan
Appointed Date: 01 August 2000

Director
CHOWDHRY, Megana
Appointed Date: 27 July 2000
46 years old

Resigned Directors

Secretary
VERGHESE, Thomas Lefroy
Resigned: 01 August 2000

Director
ADVANI, Ramchand Jawharmal
Resigned: 18 August 1999
110 years old

Director
JOHN, Sara
Resigned: 01 August 2000
Appointed Date: 09 January 1995
69 years old

Director
VERGHESE, George Tharyan
Resigned: 01 August 2000
73 years old

Director
VERGHESE, Thomas Lefroy
Resigned: 01 August 2000
70 years old

Persons With Significant Control

Mr Arvind Kumar Chowdhry
Notified on: 27 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HEATLY & GRESHAM,LIMITED Events

26 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 7,500

19 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 7,500

...
... and 82 more events
25 Oct 1987
Secretary resigned;new secretary appointed

25 Oct 1987
New director appointed

21 Nov 1986
Full accounts made up to 31 December 1985

21 Nov 1986
Return made up to 17/11/86; full list of members

15 Nov 1892
Incorporation