This company is commonly known as Gresse Street Limited. The company was founded 19 years ago and was given the registration number 05279893. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRESSE STREET LIMITED |
|---|---|---|
| Company Number | : | 05279893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colegrave House, 70 Berners Street, London, W1T 3NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Cavendish Square, London, England, W1G 0PW | Secretary | 29 March 2022 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 29 March 2022 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 01 January 2024 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 29 March 2022 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 05 August 2022 | Active |
| 16 Overland Crescent, Apperley Bridge, Bradford, BD10 9TG | Secretary | 28 April 2006 | Active |
| Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL | Secretary | 22 December 2016 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Secretary | 01 November 2006 | Active |
| 1 Cheddar Close, Friern Barnet, London, N11 3GR | Secretary | 15 March 2005 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Secretary | 08 November 2004 | Active |
| Desford Rd, Enderby, Leicester, United Kingdom, LE19 4AT | Director | 31 January 2014 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 21 November 2018 | Active |
| 15, Parker Gardens, Stapleford, Nottingham, United Kingdom, NG9 8QG | Director | 02 June 2014 | Active |
| 16 Overland Crescent, Apperley Bridge, Bradford, BD10 9TG | Director | 28 November 2006 | Active |
| Flat 7, 17 Lewin Road, London, United Kingdom, SW16 6JZ | Director | 01 June 2012 | Active |
| Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL | Director | 29 June 2016 | Active |
| 14, Woodlands Park, Scarcroft, Leeds, United Kingdom, LS14 3JU | Director | 25 November 2009 | Active |
| Daylesford, 5 Methven Road, Glasgow, G46 6TG | Director | 15 March 2005 | Active |
| 129 Marylebone Road, London, | Director | 15 March 2005 | Active |
| 5 Elton Drive, Maidenhead, SL6 7NA | Director | 08 March 2007 | Active |
| Marks And Spencer Group Plc, Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW | Director | 04 September 2015 | Active |
| 29, Clayton Crescent, Brentford, TW8 9PT | Director | 31 January 2009 | Active |
| Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW | Director | 22 August 2019 | Active |
| The White Cottage, Main Road Plumtree, Nottingham, NG12 5NB | Director | 08 March 2007 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 05 August 2022 | Active |
| 21 Kimbers Drive, Burnham, SL1 8JE | Director | 08 March 2007 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 25 February 2011 | Active |
| 19 Charleston House, Peel Street, Nottingham, NG1 4GN | Director | 03 December 2007 | Active |
| 5, Park Lofts, 63 Lyham Road, London, United Kingdom, SW2 5EB | Director | 15 August 2014 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Director | 08 November 2004 | Active |
| Great Portland Estates Plc | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Marks And Spencer P.L.C. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW |
| Nature of control | : |
|
| Arcadia Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-07 | Other | Legacy. | Download |
| 2024-01-26 | Accounts | Legacy. | Download |
| 2024-01-26 | Other | Legacy. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Incorporation | Memorandum articles. | Download |
| 2022-04-12 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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