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Gresham Advisory Group Ltd, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRESHAM ADVISORY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gresham Advisory Group Ltd. The company was founded 6 years ago and was given the registration number 11074556. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRESHAM ADVISORY GROUP LTD
Company Number:11074556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director10 June 2020Active
19, Park Road, St Annes, FY8 1PW

Director21 November 2017Active
7, Bell Yard, London, England, WC2A 2JR

Director10 June 2020Active

People with Significant Control

Mr James Keir Mcewen
Notified on:10 June 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Shelmerdine
Notified on:10 June 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
1939245 Alberta Ltd
Notified on:21 November 2017
Status:Active
Country of residence:Canada
Address:Third Floor, 14505 Bannister Road Se, Calgary, Canada, T2X 3J3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type dormant.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type dormant.

Download
2020-07-01Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-05-20Resolution

Resolution.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

Change registered office address company with date old address new address.

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2019-03-02Gazette

Gazette filings brought up to date.

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2019-02-05Gazette

Gazette notice compulsory.

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2017-11-21Incorporation

Incorporation company.

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