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GRESHAM HOUSE FINANCE LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 00898953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- ACTON, Kevin John
- DALWOOD, Anthony Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-02-23
- Age Of Company 1967-02-23 57 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gresham House Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATLINGTON INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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GRESHAM HOUSE FINANCE LIMITED Company Description
- GRESHAM HOUSE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00898953. Its current trading status is "live". It was registered 1967-02-23. It was previously called WATLINGTON INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at 5 New Street Square .
Get GRESHAM HOUSE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gresham House Finance Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1967-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-04-11) - TM02
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-22) - MR04
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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resolution (2016-02-24) - RESOLUTIONS
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change-of-name-notice (2016-02-10) - CONNOT
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certificate-change-of-name-company (2016-02-10) - CERTNM
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capital-allotment-shares (2016-02-24) - SH01
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capital-name-of-class-of-shares (2016-02-24) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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accounts-with-accounts-type-full (2016-07-12) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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move-registers-to-sail-company-with-new-address (2015-08-12) - AD03
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change-sail-address-company-with-new-address (2015-08-11) - AD02
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accounts-with-accounts-type-full (2015-07-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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auditors-resignation-company (2013-05-29) - AUD
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auditors-resignation-company (2013-05-09) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-12) - AA
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change-person-director-company-with-change-date (2011-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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legacy (2011-12-07) - MG02
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legacy (2011-12-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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resolution (2010-01-12) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-08-07) - 363a
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legacy (2009-02-08) - 353
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288a
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legacy (2008-11-18) - 287
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-11-04) - 288a
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legacy (2008-10-30) - 288b
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legacy (2008-10-23) - 288b
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363a
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accounts-with-accounts-type-full (2005-05-18) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363a
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accounts-with-accounts-type-full (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363a
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accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
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legacy (2002-08-05) - 363a
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accounts-with-accounts-type-full (2002-10-03) - AA
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363a
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accounts-with-accounts-type-full (2001-08-09) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 363a
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accounts-with-accounts-type-full (2000-07-20) - AA
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363a
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accounts-with-accounts-type-full (1999-06-22) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363a
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accounts-with-accounts-type-full (1998-06-17) - AA
keyboard_arrow_right 1997
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legacy (1997-09-08) - 363a
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legacy (1997-09-08) - 363(353)
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accounts-with-accounts-type-full (1997-07-07) - AA
keyboard_arrow_right 1996
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legacy (1996-08-15) - 363a
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accounts-with-accounts-type-full (1996-07-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-08-25) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363x
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-02-17) - 395
keyboard_arrow_right 1993
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legacy (1993-08-19) - 363x
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-10-17) - 363x
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legacy (1992-10-13) - 287
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legacy (1992-09-15) - 288
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accounts-with-accounts-type-full (1992-08-05) - AA
keyboard_arrow_right 1991
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legacy (1991-11-14) - 363x
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accounts-with-accounts-type-full (1991-07-29) - AA
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legacy (1991-04-07) - 288
keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-11-12) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-03-20) - 363
keyboard_arrow_right 1988
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legacy (1988-05-20) - 287
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legacy (1988-04-28) - 287
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accounts-with-accounts-type-full (1988-04-08) - AA
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legacy (1988-04-08) - 363
keyboard_arrow_right 1987
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legacy (1987-10-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-05) - AA
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legacy (1986-12-05) - 363
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accounts-with-accounts-type-full (1986-05-06) - AA
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legacy (1986-05-06) - 363
keyboard_arrow_right 1967
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incorporation-company (1967-02-23) - NEWINC