GRESHAM HOUSE LIMITED

5 New Street Square, London, EC4A 3TW, England
StatusACTIVE
Company No.00000871
CategoryPrivate Limited Company
Incorporated14 May 1857
Age166 years, 10 months, 15 days
JurisdictionEngland Wales

SUMMARY

GRESHAM HOUSE LIMITED is an active private limited company with number 00000871. It was incorporated 166 years, 10 months, 15 days ago, on 14 May 1857. The company address is 5 New Street Square, London, EC4A 3TW, England.



Company Charges

A registered charge

Created on 16 Feb 2024

Delivered on 21 Feb 2024

Status outstanding


Persons Entitled

Ares Management Limited

Short Particulars

N/A.

Transactions

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A registered charge

Created on 31 Dec 2021

Delivered on 04 Jan 2022

Status fully-satisfied


Persons Entitled

Banco Santander S.A., London Branch

Transactions

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A registered charge

Created on 21 Dec 2020

Delivered on 21 Dec 2020

Status fully-satisfied


Persons Entitled

Banco Santander S.A.

Transactions

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A registered charge

Created on 27 Nov 2018

Delivered on 14 Dec 2018

Status fully-satisfied


Persons Entitled

Banco Santander S.A., London Branch

Short Particulars

N/A.

Transactions

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A registered charge

Created on 17 Jul 2013

Delivered on 02 Aug 2013

Status fully-satisfied


Persons Entitled

Knowsley Metropolitan Borough Council

Short Particulars

Land and premises situate at hornhouse lane, knowsley industrial park, kirkby, merseyside, t/no: MS476387. Notification of addition to or amendment of charge.

Transactions

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Third party charge of deposit

Created on 16 Dec 2011

Delivered on 20 Dec 2011

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from watlington investments limited to the chargee on any account whatsoever

Short Particulars

The deposit of £500,000 and all amounts in the future credited to account number 21808072 with the bank.

Transactions

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Third party charge of securities

Created on 16 Apr 2010

Delivered on 17 Apr 2010

Status fully-satisfied


Persons Entitled

Coutts & Company

Amount Secured

All monies due or to become due from watlington investments limited to the chargee on any account whatsoever

Short Particulars

Any securities from time to time named in any schedule supplied by or on behalf of the mortgagor to the bank by reference to this deed or in respect of which title or the relative account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relative certificates or other title documents are deposited with or held to the order of the bank or its nominee.

Transactions

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Debenture

Created on 25 Feb 2010

Delivered on 09 Mar 2010

Status fully-satisfied


Persons Entitled

Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Charge of deposit

Created on 29 Dec 2009

Delivered on 14 Jan 2010

Status fully-satisfied


Persons Entitled

Coutts & Company

Amount Secured

All monies due or to become due from the debtor to the chargee on any account whatsoever

Short Particulars

All deposits now and in the future credited to account designation 06042856 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Transactions

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Third party legal charge

Created on 03 Nov 2009

Delivered on 13 Nov 2009

Status fully-satisfied


Persons Entitled

Co-Operative Bank PLC

Amount Secured

All monies due or to become due from new capital developments limited to the chargee on any account whatsoever

Short Particulars

The land and buildings on the east side of moorgate road and land on the south west side of hornhouse lane kirby, t/no. MS499106 and MS476387.

Transactions

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Mortgage debenture

Created on 29 Jun 1993

Delivered on 16 Jul 1993

Status fully-satisfied


Persons Entitled

Gresham House Finance PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property k/a 36 elder street t/no NGL128479. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Legal charge

Created on 06 Nov 1991

Delivered on 27 Nov 1991

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due from security change limited to the chargee on any account whatsoever and from the company under the terms of the charge

Short Particulars

All securities deposited with the bank by the company from time to time.

Transactions

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Mortgage

Created on 22 May 1989

Delivered on 23 May 1989

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property being 36 elder street stepney london. Title no ngl 128479 tog with all buildings & fixtures and the goodwill of the business.

Transactions

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Charge

Created on 10 Jul 1981

Delivered on 17 Jul 1981

Status fully-satisfied


Persons Entitled

Bank Brussels Lambert (U.K) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

4,250 ordinary shares of £1 each in fenning enviromental products limited(fenning)4,250 deferred shares of 1P each in fenning & all future shares,rights,warranties,moneys,securities,dividends & property paid accruing in dividends theby way of bonus preference option,dividend,interest,consolidated sub-division o r otherwise & all shares warranties & other securities of fenning at any time held by the company.

Transactions

Mortgage

Created on 14 Jul 1926

Delivered on 20 Jul 1926

Status fully-satisfied


Persons Entitled

Sir W.G. Shakerley C.B.E. & Sir W.H.N.Goshen K.B.E.

Amount Secured

£215,000

Short Particulars

Nos. 1-8 (inclusive) great winchester st, london.

Transactions


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Contains public sector information licensed under the Open Government Licence V3.0.

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