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 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
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)
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 |