This company is commonly known as Gresham Mortgage. The company was founded 39 years ago and was given the registration number 01890412. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GRESHAM MORTGAGE |
|---|---|---|
| Company Number | : | 01890412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1985 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 20 February 1998 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 01 June 2018 | Active |
| 4 Redwood Drive, Ferndown, BH22 9UH | Secretary | 16 January 1992 | Active |
| 5 Greenvale, Church Aston, Newport, TF10 9JD | Secretary | 16 January 1992 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 18 July 2014 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 01 January 2017 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 27 August 2012 | Active |
| 527 Parkview Avenue, Westfield, U.S.A., FOREIGN | Director | 30 June 2006 | Active |
| Apt 25b 1735 York Avenue, New York, United States, | Director | 19 February 1999 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 05 October 2010 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 18 July 2014 | Active |
| 62 Rising Ridge Road, Ridgefield, Connecticut 06877, Usa, | Director | - | Active |
| 44 Gramercy Park North, Appartment 9d, New York, Usa, | Director | 15 February 2002 | Active |
| 27 Silhill Hall Road, Solihull, B91 1JX | Director | 16 January 1992 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 05 October 2010 | Active |
| High Bank House, Fron Bank Cil-Cewydd Forden, Welshpool, SY21 8RY | Director | - | Active |
| 16 Middle Beach Road, Madison, Usa, | Director | 15 February 2002 | Active |
| The Willows, Shakesfield Close, Tredington, CV36 4ND | Director | 16 January 1992 | Active |
| Hill Farm House, Tarporley, CW6 0JD | Director | 18 January 1994 | Active |
| Nyluk Ii Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-01 | Officers | Termination director company with name termination date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-11 | Officers | Appoint person director company with name date. | Download |
| 2014-09-11 | Officers | Appoint person director company with name date. | Download |
| 2014-09-11 | Officers | Termination director company with name termination date. | Download |
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