GRESSE STREET LIMITED - LONDON


Company Profile Company Filings

Overview

GRESSE STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRESSE STREET LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279893. The accounts status is FULL and accounts are next due on 31/12/2023.

GRESSE STREET LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IBIS (907) LIMITED (until 03/03/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NICHOLSON Aug 1972 British Director 2024-01-01 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2022-03-29 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2022-08-05 CURRENT
MR DARREN ELLIOT LENNARK Secretary 2022-03-29 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2022-03-29 CURRENT
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Secretary 2006-11-01 UNTIL 2016-12-22 RESIGNED
MR IAIN HENRY SCOTT May 1972 British Director 2011-02-25 UNTIL 2014-08-15 RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-03-08 UNTIL 2007-12-03 RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2022-08-05 UNTIL 2023-12-31 RESIGNED
KIM LONGMAN Feb 1960 British Secretary 2005-03-15 UNTIL 2006-04-28 RESIGNED
SALLY CLAIRE LOUISE HARRIS Jun 1976 British Director 2015-09-04 UNTIL 2019-03-23 RESIGNED
ANDREW JOHN ROBERT MCKINLAY Aug 1958 British Director 2007-03-08 UNTIL 2014-01-31 RESIGNED
SIR PHILIP NIGEL ROSS GREEN Mar 1952 British Director 2005-03-15 UNTIL 2006-11-01 RESIGNED
MR RICHARD DE DOMBAL Feb 1965 British Director 2016-06-29 UNTIL 2018-11-21 RESIGNED
MICHELLE JANE GAMMON Secretary 2016-12-22 UNTIL 2019-11-21 RESIGNED
MR PAUL EVERARD BUDGE May 1955 British Secretary 2006-04-28 UNTIL 2006-11-01 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2004-11-08 UNTIL 2005-03-15 RESIGNED
ANNEMARIE SHILLITO Jan 1958 British Director 2007-12-03 UNTIL 2014-05-30 RESIGNED
MRS EILEEN MARY HAUGHEY Nov 1962 British Director 2007-03-08 UNTIL 2009-01-31 RESIGNED
MARTIN STUART WORSLEY Feb 1969 British Director 2014-08-15 UNTIL 2016-06-29 RESIGNED
JENNY LAVERACK Jun 1974 British Director 2009-01-31 UNTIL 2012-06-01 RESIGNED
ROBERT DYLAN LYONS Aug 1986 British Director 2019-08-22 UNTIL 2022-03-29 RESIGNED
MR IAN MICHAEL GRABINER May 1959 British Director 2005-03-15 UNTIL 2007-03-08 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2009-11-25 UNTIL 2011-02-25 RESIGNED
LINDSAY DALTON Jul 1981 British Director 2012-06-01 UNTIL 2015-09-04 RESIGNED
MR PAUL EVERARD BUDGE May 1955 British Director 2006-11-28 UNTIL 2009-11-25 RESIGNED
MR ALEXANDER JOHN BROMLEY May 1975 British Director 2014-06-02 UNTIL 2022-03-29 RESIGNED
MR STEPHEN BOYCE Jan 1964 British Director 2018-11-21 UNTIL 2022-03-29 RESIGNED
MS SEONNA ANDERSON May 1966 Irish Director 2014-01-31 UNTIL 2022-03-29 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-11-08 UNTIL 2005-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Portland Estates Plc 2022-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arcadia Group Limited 2016-04-06 - 2022-03-29 London   Ownership of shares 50 to 75 percent
Marks And Spencer P.L.C. 2016-04-06 - 2022-03-29 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHTON ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
J.L.P.INVESTMENT COMPANY LIMITED Active FULL 68100 - Buying and selling of own real estate
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
GREAT PORTLAND ESTATES P L C Active GROUP 41100 - Development of building projects
PONTSARN INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
PORTMAN SQUARE PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RATHBONE SQUARE NO. 2 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RATHBONE SQUARE NO. 1 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GREAT VICTORIA PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Active SMALL 68100 - Buying and selling of own real estate
GREAT VICTORIA PROPERTY (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
G.P.E. (RATHBONE PLACE 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 3) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GPE (BROOK STREET) LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAM MAIDENHEAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MORRAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIZE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MIRABELLE VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORE ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ECONOMIC CONSULTANTS INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DARK STAR ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HANOVER RESIDENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANSERRING LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LONDON GLOBAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.