GRESHAM HOUSE LIMITED
Status | ACTIVE |
Company No. | 00000871 |
Category | Private Limited Company |
Incorporated | 14 May 1857 |
Age | 166 years, 10 months, 15 days |
Jurisdiction | England 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
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
A registered charge
Created on 21 Dec 2020
Delivered on 21 Dec 2020
Status fully-satisfied
Persons Entitled
Banco Santander S.A.
Transactions
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
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
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
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
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
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
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
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
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
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
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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