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GRESHAM PARK LIMITED

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

This company is commonly known as Gresham Park Limited. The company was founded 7 years ago and was given the registration number 10375654. The firm's registered office is in LONDON. You can find them at 14 Great James Street, Bloomsbury, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRESHAM PARK LIMITED
Company Number:10375654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP

Director05 January 2017Active
Apt 6, 10 Whitehall Place, London, England, SW1A 2BD

Director26 November 2021Active
14, Great James Street, Bloomsbury, London, United Kingdom, WC1H 0LL

Secretary05 January 2017Active
Suite 48, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Secretary14 September 2016Active
Suite 48, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Director29 November 2016Active
14, Great James Street, Bloomsbury, London, United Kingdom, WC1H 0LL

Director05 January 2017Active
26, Main Street, Gibraltar, Gibraltar, GX1

Director14 September 2016Active

People with Significant Control

Osterley Estates Limited
Notified on:05 December 2016
Status:Active
Country of residence:United Kingdom
Address:14, Great James Street, London, United Kingdom, WC1N 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jonathan Stagnetto
Notified on:14 September 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Gibraltar
Address:26, Main Street, Gibraltar, Gibraltar, GX1
Nature of control:
  • Ownership of shares 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
2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Address

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

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-01-21Gazette

Gazette filings brought up to date.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-02-22Accounts

Change account reference date company previous extended.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Officers

Change person secretary company with change date.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-08-03Officers

Change person secretary company with change date.

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2018-08-03Officers

Change person director company with change date.

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