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GRESHAM HOUSE EIS LIMITED

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

This company is commonly known as Gresham House Eis Limited. The company was founded 9 years ago and was given the registration number 09536311. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GRESHAM HOUSE EIS LIMITED
Company Number:09536311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 New Street Square, London, England, EC4A 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, England, EC4A 3TW

Director24 June 2016Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2015Active
5, New Street Square, London, England, EC4A 3TW

Secretary31 December 2016Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary10 April 2015Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2015Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2015Active
5, New Street Square, London, England, EC4A 3TW

Director10 April 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director10 April 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director10 April 2015Active

People with Significant Control

Gresham House Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Termination secretary company with name termination date.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Appoint person secretary company with name date.

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2017-01-12Officers

Termination director company with name termination date.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-06-27Officers

Termination director company with name termination date.

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2016-06-27Officers

Appoint person director company with name date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Address

Move registers to sail company with new address.

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2016-04-19Address

Change sail address company with new address.

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2015-12-14Resolution

Resolution.

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2015-12-03Accounts

Change account reference date company current shortened.

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