GRESHAM RECEIVABLES (NO.14) UK LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM RECEIVABLES (NO.14) UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRESHAM RECEIVABLES (NO.14) UK LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945393. The accounts status is TOTAL EXEMPTION FULL.

GRESHAM RECEIVABLES (NO.14) UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2006-09-25 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2006-09-25 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-20 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2019-03-26 CURRENT
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2006-09-25 UNTIL 2017-04-20 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2006-09-25 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.G.S. INVESTMENTS (HOLDINGS) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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PREFERRED RESIDENTIAL SECURITIES 7 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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EQUITY RELEASE HOLDINGS (NO. 5) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RESLOC UK 2007-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PISTI 2010-1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.

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