GRESHAM NOMINEE 1 LIMITED -
Company Profile | Company Filings |
Overview
GRESHAM NOMINEE 1 LIMITED is a Private Limited Company from and has the status: Active.
GRESHAM NOMINEE 1 LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRESHAM NOMINEE 1 LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRESHAM NOMINEE 1 LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-03-09 | CURRENT | ||
MR MARK ROBERT LICKLEY | Oct 1971 | British | Director | 2016-12-02 | CURRENT |
DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-10 UNTIL 2002-02-13 | RESIGNED | ||
DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-10 UNTIL 2002-02-13 | RESIGNED | ||
PRADIP BANERJEE | Apr 1944 | Secretary | 2002-02-13 UNTIL 2002-08-12 | RESIGNED | |
MR STEPHEN JOHN HOPKINS | British | Secretary | 2002-08-12 UNTIL 2010-02-28 | RESIGNED | |
MR JAMES COYLE | Aug 1956 | British | Director | 2011-07-15 UNTIL 2015-04-30 | RESIGNED |
JORGEN SVEDIN | Nov 1946 | Swedish | Director | 2002-02-13 UNTIL 2002-08-12 | RESIGNED |
MR NIGEL PETER WARING | Mar 1955 | British | Director | 2009-02-16 UNTIL 2011-07-19 | RESIGNED |
MR PAUL WILLIAM BAKER | May 1956 | British | Director | 2009-04-29 UNTIL 2011-07-19 | RESIGNED |
PRADIP BANERJEE | Apr 1944 | Director | 2002-02-13 UNTIL 2002-08-12 | RESIGNED | |
MALCOLM KEVIN BEADLE | Jun 1956 | British | Director | 2002-08-12 UNTIL 2009-01-02 | RESIGNED |
MR DAVID JAMES BLOTT | Oct 1983 | British | Director | 2020-01-06 UNTIL 2023-02-07 | RESIGNED |
MR ANDREW WILLIAM FIELDER | Jun 1948 | British | Director | 2002-08-12 UNTIL 2005-01-22 | RESIGNED |
MR DAVID HARVEY GIBSON | Jun 1949 | British | Director | 2002-02-13 UNTIL 2002-08-12 | RESIGNED |
DAVID ALEXANDER GRANT | Aug 1965 | British | Director | 2011-07-15 UNTIL 2016-12-02 | RESIGNED |
MRS JOANNE PALMER | Jun 1968 | British | Director | 2016-12-02 UNTIL 2019-12-23 | RESIGNED |
MR JOHN RONALD PIKE | Sep 1949 | British | Director | 2009-02-16 UNTIL 2009-04-23 | RESIGNED |
MR HUGH DOUGLAS CHARLES STEBBING | Feb 1949 | British | Director | 2005-02-08 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2018-12-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lloyds Bank Properties Limited | 2016-04-06 - 2018-12-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |