GRESHAM NOMINEE 1 LIMITED

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

This company is commonly known as Gresham Nominee 1 Limited. The company was founded 22 years ago and was given the registration number 04336802. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	GRESHAM NOMINEE 1 LIMITED
Company Number	:	04336802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	09 March 2011	Active
Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	02 December 2016	Active
37 Kingfisher Drive, Ham, Richmond, TW10 7UF	Secretary	13 February 2002	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Secretary	10 December 2001	Active
25 Gresham Street, London, EC2V 7HN	Secretary	12 August 2002	Active
5th Floor, Birchin Court, 20 Birchin Lane, London, England, EC3 9DU	Director	29 April 2009	Active
37 Kingfisher Drive, Ham, Richmond, TW10 7UF	Director	13 February 2002	Active
21 Cherry Orchard, Chestfield, Whitstable, CT5 3NH	Director	12 August 2002	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	06 January 2020	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	15 July 2011	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	10 December 2001	Active
14 Adelaide Road, Teddington, TW11 0AY	Director	12 August 2002	Active
7 Daltry Road, Stevenage, SG1 4AW	Director	13 February 2002	Active
Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, EC2N 1HZ	Director	15 July 2011	Active
5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	02 December 2016	Active
7 Ghyll Royd, Ilkley, LS29 9TH	Director	16 February 2009	Active
27 Cambridge Road, Clevedon, BS21 7DN	Director	08 February 2005	Active
39 Saint James Street, London, SW1A 1JO	Director	13 February 2002	Active
5th Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU	Director	16 February 2009	Active

People with Significant Control

Lloyds Bank Plc
Notified on	:	24 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lloyds Bank Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRESHAM NOMINEE 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement