UKBizDB.co.uk

GRESHAM & REED LIMITED

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

This company is commonly known as Gresham & Reed Limited. The company was founded 25 years ago and was given the registration number 03685341. The firm's registered office is in LONDON. You can find them at 12 Angel Gate, 326 City Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GRESHAM & REED LIMITED
Company Number:03685341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:12 Angel Gate, 326 City Road, London, EC1V 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Angel Gate, 326 City Road, London, England, EC1V 2PT

Secretary17 December 1998Active
12, Angel Gate, 326 City Road, London, England, EC1V 2PT

Director17 December 1998Active
12, Angel Gate, 326 City Road, London, England, EC1V 2PT

Director18 March 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 December 1998Active
W-30a Greater Kailash Ii, New Delhi, India,

Director30 September 2005Active
Church View, Llangattock Lingoed, Abergavenny, NP7 8RR

Director17 December 1998Active
4 Marylebone High Street, London, W1U 4NQ

Director18 March 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 December 1998Active

People with Significant Control

Mr George Tharyan Verghese
Notified on:12 September 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:12, Angel Gate, London, EC1V 2PT
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2023-12-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-12-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type small.

Download
2016-12-17Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-07Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-18Address

Change registered office address company with date old address.

Download
2014-06-18Address

Change registered office address company with date old address.

Download
2014-06-01Address

Change registered office address company with date old address.

Download
2014-04-29Accounts

Accounts with accounts type total exemption small.

Download
2013-12-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.