GRESHAM STREET PROPERTIES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM STREET PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRESHAM STREET PROPERTIES HOLDINGS LIMITED was incorporated 4 years ago on 06/05/2020 and has the registered number: 12589602. The accounts status is DORMANT and accounts are next due on 29/02/2024.

GRESHAM STREET PROPERTIES HOLDINGS 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 / 5 31/05/2022 29/02/2024

Registered Office

4 MOORGATE
LONDON
EC2R 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIJIA WANG Dec 1982 Chinese Director 2020-05-06 CURRENT
MS YINGYI LIU Secretary 2020-05-06 CURRENT
MR ABDUL KHADER MOHAMED ISMAIL Sep 1961 British Director 2020-05-06 UNTIL 2020-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyanstone Two Ic 2020-09-11 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cyanstone Investment Fund Sca Sica V-Raif 2020-05-06 - 2020-09-11 Luxembourg   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
INTERASIA BUSINESS SERVICES LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KAY PROPERTIES HOLDINGS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GC81 PROPERTY LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OXFORD EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAY2 PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORNHILL PROPERTIES HOLDINGS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GRACECHURCH PROPERTIES HOLDINGS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KCM PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAVENUE PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KAYARD PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MGATE PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTFERRY CIRCUS PROPERTY LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ENNO CAPITAL LTD LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIDOS GLOBAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
RETAIL TECHNOLOGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GRESHAM STREET PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ZEN CSR LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MAIDAVALE PROPERTY LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALARYWISE LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRESHAM STREET PROPERTIES HOLDINGS LIMITED 2023-03-07 31-05-2022 £1 equity
Dormant Company Accounts - GRESHAM STREET PROPERTIES HOLDINGS LIMITED 2022-04-14 31-05-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ING SERVICES LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
ING LEASE (UK) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
ING LEASE HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ING INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ING UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
INCEPTION HOSTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
JAY CAPITAL LTD LONDON Active AUDITED ABRIDGED 64991 - Security dealing on own account
H6 ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
HISEAS INTERNATIONAL (BRITISH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
JH GLOBAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.