GRESOLD LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number OC329717
Status Active
Incorporation Date 11 July 2007
Company Type Limited Liability Partnership
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registration of charge OC3297170003, created on 23 November 2016; Termination of appointment of Greshfield Limited as a member on 18 November 2016. The most likely internet sites of GRESOLD LLP are www.gresold.co.uk, and www.gresold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Gresold Llp is a Limited Liability Partnership. The company registration number is OC329717. Gresold Llp has been working since 11 July 2007. The present status of the company is Active. The registered address of Gresold Llp is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a LLP Designated Member of the company. PIXIELINK LIMITED is a LLP Designated Member of the company. LLP Designated Member GRESHFIELD LIMITED has been resigned.


Current Directors

LLP Designated Member
PEARLMAN, Howard Alan
Appointed Date: 11 July 2007
49 years old

LLP Designated Member
PIXIELINK LIMITED
Appointed Date: 11 July 2007

Resigned Directors

LLP Designated Member
GRESHFIELD LIMITED
Resigned: 18 November 2016
Appointed Date: 11 July 2007

Persons With Significant Control

Mr Howard Alan Pearlman
Notified on: 19 November 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pixielink Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GRESOLD LLP Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2016
Registration of charge OC3297170003, created on 23 November 2016
21 Nov 2016
Termination of appointment of Greshfield Limited as a member on 18 November 2016
10 Nov 2016
Satisfaction of charge 2 in full
10 Nov 2016
Satisfaction of charge 1 in full
...
... and 21 more events
24 Jan 2008
Registered office changed on 24/01/08 from: fourth floor st. Alphage house 2 fore street london EC2Y 5DH
23 Aug 2007
Particulars of mortgage/charge
18 Aug 2007
Particulars of mortgage/charge
31 Jul 2007
New member appointed
11 Jul 2007
Incorporation

GRESOLD LLP Charges

23 November 2016
Charge code OC32 9717 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties secured. By way of legal charge all that…
8 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Satisfied on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 24-26 golders green road & 8A 8B 9A 9B golders way…
8 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…