GRESHAM HOUSE PLC

5 New Street Square, London, EC4A 3TW
StatusACTIVE
Company No.00000871
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated14 May 1857
Years162 years, 9 months, 3 days


SUMMARY

GRESHAM HOUSE PLC is an active public limited company with number 00000871. It was incorporated 162 years, 9 months, 3 days ago, on 14 May 1857. The company address is 5 New Street Square, London, EC4A 3TW , London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GRESHAM HOUSE PLC is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date14 Sep 2016
Returns Last Date17 Aug 2015
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Mortgages
Num. Charges12
Outstanding1
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


KHAN, Samee
Secretary
ACTIVE
Assigned on 01 Jul 2019
Current time on role 0 years, 7 months, 16 days

ACTON, Kevin John
Director
ACTIVE
Assigned on 06 Jun 2016
Current time on role 3 years, 8 months, 11 days

BEAGLES, Rachel Anne
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 1 years, 11 months, 16 days

CHADWICK, Richard Andrew
Director
ACTIVE
Assigned on 17 Jun 2008
Current time on role 11 years, 8 months, 0 days

DALWOOD, Anthony Lionel
Director
ACTIVE
Assigned on 01 Dec 2014
Current time on role 5 years, 2 months, 16 days

DAVIS, Gareth
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 0 years, 4 months, 16 days



STILWELL, Simon Leslie
Director
ACTIVE
Assigned on 18 Dec 2017
Current time on role 2 years, 1 months, 30 days

TOWNSEND, John Anthony Victor
Director
ACTIVE
Assigned on 01 Dec 2014
Current time on role 5 years, 2 months, 16 days

ABBOT, Duncan James Langlands
Secretary
RESIGNED
Assigned on 01 Dec 2014
Resigned on 31 Dec 2015
Time on role 1 years, 0 months, 30 days

HALLETT, Brian James
Secretary
RESIGNED
Assigned on 01 Jan 2016
Resigned on 06 Jun 2016
Time on role 0 years, 5 months, 5 days

HALLETT, Brian James
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 2014
Time on role 5 years, 2 months, 16 days



PRESTON, John-Paul
Secretary
RESIGNED
Assigned on 06 Jun 2016
Resigned on 30 Jun 2019
Time on role 3 years, 0 months, 24 days

ABBOT, Duncan James Langlands
Director
RESIGNED
Assigned on 01 Dec 2014
Resigned on 31 Dec 2015
Time on role 1 years, 0 months, 30 days

ACKERMAN, Stephen Carl
Director
RESIGNED
Assigned on 21 Jun 2010
Resigned on 19 May 2011
Time on role 0 years, 10 months, 28 days

CHOPIN-JOHN, Rosemary Helen
Director
RESIGNED
Assigned on 09 Oct 2008
Resigned on 31 Jul 2014
Time on role 5 years, 9 months, 22 days

EBEL, Antony Gerard
Director
RESIGNED
Assigned on 14 Jun 2006
Resigned on 01 Dec 2014
Time on role 8 years, 5 months, 17 days



EBEL, Antony Gerard
Director
RESIGNED
Assigned on
Resigned on 13 Jun 2006
Time on role 13 years, 8 months, 4 days

HALLETT, Brian James
Director
RESIGNED
Assigned on 08 Aug 1996
Resigned on 01 Dec 2014
Time on role 18 years, 3 months, 24 days

LANE, Richard Ernest
Director
RESIGNED
Assigned on 28 Jun 2004
Resigned on 09 Oct 2008
Time on role 4 years, 3 months, 11 days

LORIMER, John Anthony Crosbie
Director
RESIGNED
Assigned on 09 Oct 2008
Resigned on 01 Dec 2014
Time on role 6 years, 1 months, 23 days

LUCIE-SMITH, Derek
Director
RESIGNED
Assigned on 09 Oct 2008
Resigned on 25 Apr 2014
Time on role 5 years, 6 months, 16 days



MOON, Peter Geoffrey
Director
RESIGNED
Assigned on 01 Dec 2014
Resigned on 31 Dec 2017
Time on role 3 years, 0 months, 30 days

PHILLIPS, Michael Charles
Director
RESIGNED
Assigned on 01 Dec 2014
Resigned on 31 Dec 2016
Time on role 2 years, 0 months, 30 days

ROWE, Nicholas James
Director
RESIGNED
Assigned on 14 Jun 2006
Resigned on 09 Oct 2008
Time on role 2 years, 3 months, 25 days

ROWE, Nicholas James
Director
RESIGNED
Assigned on
Resigned on 13 Jun 2006
Time on role 13 years, 8 months, 4 days

ROWE, Thomas Jeremy
Director
RESIGNED
Assigned on 14 Jun 2006
Resigned on 09 Oct 2008
Time on role 2 years, 3 months, 25 days



ROWE, Thomas Jeremy
Director
RESIGNED
Assigned on
Resigned on 13 Jun 2006
Time on role 13 years, 8 months, 4 days

STIRLING, Alfred Patrick
Director
RESIGNED
Assigned on 14 Jun 2006
Resigned on 09 Oct 2008
Time on role 2 years, 3 months, 25 days

STIRLING, Alfred Patrick
Director
RESIGNED
Assigned on
Resigned on 13 Jun 2006
Time on role 13 years, 8 months, 4 days

CHARGES


12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied


A registered charge


Created on 27 Nov 2018
Delivered on 14 Dec 2018
Status Fully-satisfied

Persons Entitled
Banco Santander S.A., London Branch

Amount Secured


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

Amount Secured


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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