GRESTOL LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

GRESTOL LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
GRESTOL LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: 01988161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRESTOL LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FAULKNER HOUSE, VICTORIA STREET
HERTFORDSHIRE
AL1 3SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL JONATHAN BERGBAUM Aug 1990 British Director 2019-01-03 CURRENT
EDWIN MOSTYN BERGBAUM Oct 1958 British Director 2006-06-09 CURRENT
ANNE BEATRICE RACHEL BERGBAUM Oct 1962 British Director 2006-06-09 CURRENT
ANNE BEATRICE RACHEL BERGBAUM Oct 1962 British Secretary 2006-06-09 CURRENT
MR BERNARD MAURICE SAMUELS Apr 1935 British Director RESIGNED
JOSEPHINE ELINOR BERGBAUM Dec 1932 Director RESIGNED
ARTHUR BERGBAUM Dec 1925 British Director RESIGNED
JOSEPHINE ELINOR BERGBAUM Dec 1932 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edwin Mostyn Bergbaum 2018-09-12 10/1958 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Anne Beatrice Rachel Bergbaum 2018-09-12 10/1962 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arthur Bergbaum 2016-04-06 - 2018-09-12 12/1925 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX ELECTRICAL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
B.M.SAMUELS LTD FINCHLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRANT FINANCING AND GUARANTEES LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
B.M. SAMUELS FINANCE GROUP LTD FINCHLEY ENGLAND Active MEDIUM 66190 - Activities auxiliary to financial intermediation n.e.c.
CUMBERLAND FINANCE CO. LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
G.I.M. FINANCE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ERCON INVESTMENTS LIMITED BUSHEY HEATH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BRANHURST FINANCE LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGEGIFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BERNERS FINANCE LIMITED ... SMALL 6523 - Other financial intermediation
FOLLOWPLACE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BINDFARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BROOKCHASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
GRANDPLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GEMFORCE INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINESTATUS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GRANITE PROPERTY TRADING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BESTDIRECT LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
GRESTOL_LIMITED - Accounts 2023-08-16 31-03-2023 £72,887 Cash £201,991 equity
GRESTOL_LIMITED - Accounts 2022-11-24 31-03-2022 £111,596 Cash £197,059 equity
GRESTOL_LIMITED - Accounts 2021-10-28 31-03-2021 £103,274 Cash £197,161 equity
GRESTOL_LIMITED - Accounts 2020-09-09 31-03-2020 £75,963 Cash £190,487 equity
GRESTOL_LIMITED - Accounts 2019-09-21 31-03-2019 £122,565 Cash £185,506 equity
GRESTOL_LIMITED - Accounts 2018-10-24 31-03-2018 £77,822 Cash £151,503 equity
GRESTOL_LIMITED - Accounts 2017-11-17 31-03-2017 £47,468 Cash £123,925 equity
GRESTOL_LIMITED - Accounts 2016-12-22 31-03-2016 £40,058 Cash £14,224 equity

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