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GRESHAM RECEIVABLES (NO.27) UK LIMITED

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

This company is commonly known as Gresham Receivables (no.27) Uk Limited. The company was founded 13 years ago and was given the registration number 07404978. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRESHAM RECEIVABLES (NO.27) UK LIMITED
Company Number:07404978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary12 October 2010Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director18 May 2020Active
1, Kings Arms Yard, London, EC2R 7AF

Director20 April 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director12 October 2010Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director12 October 2010Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-16Accounts

Accounts with accounts type full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Appoint person director company with name date.

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2019-11-12Accounts

Accounts with accounts type full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type full.

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2017-12-12Officers

Change person director company with change date.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type full.

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2017-05-15Officers

Termination director company with name termination date.

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2017-05-04Officers

Appoint person director company with name date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type full.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type full.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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