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GRESHAM HOUSE LIMITED - 5 New Street Square, London, EC4A 3TW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00000871
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW
- England 5 New Street Square, London, EC4A 3TW, England UK
Management
- Geschäftsführung
- ACTON, Kevin John
- DALWOOD, Anthony Lionel
- HAARMANN, Carl Ludwig Oliver
- MARSHALL, Giles William
- REDMAYNE, James Richard Studdart
- ROBINSON, Rupert Guy
- Prokuristen
- KHAN, Samee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.1857
- Alter der Firma 1857-05-14 166 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Eric Louis Zinterhofer
- Mr Erol Ekrem Uzumeri
- Mr Carl Ludwig Oliver Haarmann
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRESHAM HOUSE PLC
- Rechtsträger-Kennung (LEI)
- 213800JYVCBZZHBFEL28
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2024-03-03
- Letzte Einreichung: 2023-02-18
✓
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GRESHAM HOUSE LIMITED Firmenbeschreibung
- GRESHAM HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00000871. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1857 registriert. GRESHAM HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRESHAM HOUSE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern GRESHAM HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gresham House Limited - 5 New Street Square, London, EC4A 3TW, England, Grossbritannien
- 1857-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00000871#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00000871#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00000871#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-02-09) - CC04
-
notification-of-a-person-with-significant-control (2024-02-07) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2024-02-07) - PSC09
-
memorandum-articles (2024-02-01) - MA
-
statement-of-companys-objects (2024-02-01) - CC04
-
capital-allotment-shares (2024-01-19) - SH01
-
capital-allotment-shares (2024-01-09) - SH01
-
resolution (2024-01-02) - RESOLUTIONS
-
re-registration-memorandum-articles (2024-01-02) - MAR
-
certificate-re-registration-public-limited-company-to-private (2024-01-02) - CERT10
-
reregistration-public-to-private-company (2024-01-02) - RR02
-
appoint-person-director-company-with-name-date (2024-02-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-12-20) - AP01
-
confirmation-statement-with-no-updates (2023-03-01) - CS01
-
resolution (2023-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-06-20) - AA
-
memorandum-articles (2023-09-14) - MA
-
termination-director-company-with-name-termination-date (2023-12-20) - TM01
-
resolution (2023-10-04) - RESOLUTIONS
-
court-order (2023-12-22) - OC
-
mortgage-satisfy-charge-full (2023-12-21) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-04-07) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
memorandum-articles (2022-05-18) - MA
-
resolution (2022-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-05-17) - AA
-
capital-allotment-shares (2022-03-31) - SH01
-
change-person-director-company-with-change-date (2022-03-02) - CH01
-
change-person-director-company-with-change-date (2022-01-06) - CH01
-
change-person-director-company-with-change-date (2022-10-31) - CH01
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-04-02) - SH01
-
resolution (2021-05-28) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2021-07-27) - SH19
-
legacy (2021-07-27) - OC138
-
certificate-capital-reduction-share-premium (2021-07-27) - CERT19
-
accounts-with-accounts-type-group (2021-06-30) - AA
-
capital-allotment-shares (2021-11-06) - SH01
-
capital-allotment-shares (2021-07-21) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-03) - SH01
-
resolution (2020-06-01) - RESOLUTIONS
-
capital-allotment-shares (2020-03-16) - SH01
-
capital-allotment-shares (2020-07-17) - SH01
-
accounts-with-accounts-type-group (2020-06-09) - AA
-
capital-allotment-shares (2020-01-16) - SH01
-
capital-allotment-shares (2020-03-29) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
-
capital-allotment-shares (2020-08-14) - SH01
-
capital-allotment-shares (2020-04-16) - SH01
-
confirmation-statement-with-no-updates (2020-09-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-06) - SH01
-
capital-allotment-shares (2019-01-04) - SH01
-
capital-allotment-shares (2019-01-10) - SH01
-
notification-of-a-person-with-significant-control-statement (2019-02-13) - PSC08
-
capital-allotment-shares (2019-02-18) - SH01
-
capital-allotment-shares (2019-03-15) - SH01
-
capital-allotment-shares (2019-04-09) - SH01
-
accounts-with-accounts-type-group (2019-04-17) - AA
-
capital-allotment-shares (2019-05-28) - SH01
-
capital-allotment-shares (2019-06-08) - SH01
-
capital-allotment-shares (2019-06-21) - SH01
-
capital-allotment-shares (2019-07-09) - SH01
-
capital-allotment-shares (2019-12-12) - SH01
-
appoint-person-secretary-company-with-name-date (2019-07-14) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
-
capital-allotment-shares (2019-11-22) - SH01
-
capital-allotment-shares (2019-10-22) - SH01
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
capital-allotment-shares (2019-10-01) - SH01
-
capital-allotment-shares (2019-11-18) - SH01
-
capital-allotment-shares (2019-09-04) - SH01
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
capital-allotment-shares (2019-07-17) - SH01
-
mortgage-satisfy-charge-full (2019-09-18) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-06) - SH01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
capital-allotment-shares (2018-02-13) - SH01
-
capital-allotment-shares (2018-03-15) - SH01
-
capital-allotment-shares (2018-06-04) - SH01
-
capital-allotment-shares (2018-06-18) - SH01
-
capital-allotment-shares (2018-05-02) - SH01
-
capital-allotment-shares (2018-07-11) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
-
appoint-person-director-company-with-name-date (2018-07-24) - AP01
-
accounts-with-accounts-type-group (2018-07-27) - AA
-
confirmation-statement-with-no-updates (2018-08-21) - CS01
-
capital-allotment-shares (2018-10-03) - SH01
-
capital-allotment-shares (2018-06-20) - SH01
-
capital-allotment-shares (2018-11-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
-
capital-allotment-shares (2017-03-29) - SH01
-
accounts-with-accounts-type-group (2017-08-02) - AA
-
confirmation-statement-with-updates (2017-08-30) - CS01
-
resolution (2017-11-14) - RESOLUTIONS
-
capital-allotment-shares (2017-03-30) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
-
appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
-
capital-allotment-shares (2016-03-08) - SH01
-
mortgage-satisfy-charge-full (2016-04-06) - MR04
-
capital-allotment-shares (2016-04-25) - SH01
-
termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
-
capital-allotment-shares (2016-05-20) - SH01
-
accounts-with-accounts-type-group (2016-06-21) - AA
-
resolution (2016-08-30) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-08-31) - CS01
-
capital-allotment-shares (2016-09-26) - SH01
-
resolution (2016-09-26) - RESOLUTIONS
-
capital-allotment-shares (2016-10-04) - SH01
-
capital-allotment-shares (2016-11-03) - SH01
-
appoint-person-director-company-with-name-date (2016-06-06) - AP01
-
resolution (2016-06-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-statement-capital-company-with-date-currency-figure (2015-02-04) - SH19
-
capital-allotment-shares (2015-01-20) - SH01
-
mortgage-satisfy-charge-full (2015-01-29) - MR04
-
legacy (2015-02-04) - OC138
-
certificate-capital-cancellation-share-premium-account (2015-02-04) - CERT21
-
capital-allotment-shares (2015-04-07) - SH01
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
capital-allotment-shares (2015-12-22) - SH01
-
resolution (2015-12-16) - RESOLUTIONS
-
capital-allotment-shares (2015-12-09) - SH01
-
capital-allotment-shares (2015-06-15) - SH01
-
capital-allotment-shares (2015-12-01) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-09-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-29) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
-
accounts-with-accounts-type-group (2014-06-12) - AA
-
mortgage-satisfy-charge-full (2014-06-13) - MR04
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
mortgage-satisfy-charge-full (2014-10-10) - MR04
-
resolution (2014-11-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-12-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-10) - AR01
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
-
statement-of-companys-objects (2014-12-19) - CC04
-
appoint-person-director-company-with-name-date (2014-12-15) - AP01
-
appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
-
memorandum-articles (2014-12-22) - MA
-
termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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auditors-resignation-company (2013-05-29) - AUD
-
accounts-with-accounts-type-group (2013-05-24) - AA
-
auditors-resignation-company (2013-05-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-09-12) - AR01
-
accounts-with-accounts-type-group (2012-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-20) - TM01
-
accounts-with-accounts-type-group (2011-05-03) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
legacy (2011-12-20) - MG01
-
change-sail-address-company-with-old-address (2011-09-01) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-01-14) - MG01
-
legacy (2010-04-17) - MG01
-
accounts-with-accounts-type-group (2010-05-12) - AA
-
legacy (2010-03-09) - MG01
-
appoint-person-director-company-with-name (2010-06-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
-
capital-allotment-shares (2010-10-19) - SH01
-
legacy (2010-06-15) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-05-21) - AA
-
legacy (2009-09-16) - 363a
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-sail-address-company (2009-10-16) - AD02
-
move-registers-to-sail-company (2009-10-17) - AD03
-
legacy (2009-11-13) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 288a
-
legacy (2008-11-18) - 287
-
legacy (2008-11-01) - 288a
-
legacy (2008-10-31) - 288a
-
legacy (2008-10-27) - 288b
-
legacy (2008-10-23) - 288b
-
legacy (2008-09-10) - 363a
-
legacy (2008-07-31) - 88(2)
-
legacy (2008-06-20) - 288a
-
accounts-with-accounts-type-group (2008-05-21) - AA
-
resolution (2008-07-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 403a
-
accounts-with-accounts-type-group (2007-05-23) - AA
-
resolution (2007-07-30) - RESOLUTIONS
-
memorandum-articles (2007-07-30) - MEM/ARTS
-
legacy (2007-09-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-05-08) - RESOLUTIONS
-
legacy (2006-02-21) - 288c
-
legacy (2006-06-14) - 288b
-
legacy (2006-06-21) - 288a
-
legacy (2006-07-03) - 288a
-
legacy (2006-09-12) - 288a
-
legacy (2006-10-03) - 363a
-
accounts-with-accounts-type-group (2006-06-09) - AA
-
legacy (2006-10-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 88(2)R
-
legacy (2005-09-22) - 363a
-
accounts-with-accounts-type-group (2005-05-18) - AA
-
legacy (2005-05-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 88(2)R
-
legacy (2004-01-06) - 88(2)R
-
legacy (2004-01-17) - 88(2)R
-
legacy (2004-05-11) - 88(2)R
-
legacy (2004-09-16) - 363a
-
legacy (2004-07-23) - 288a
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-11-12) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 353a
-
legacy (2003-02-10) - 88(2)R
-
legacy (2003-03-05) - 88(2)R
-
legacy (2003-05-08) - 88(2)R
-
legacy (2003-09-11) - 363a
-
accounts-with-accounts-type-group (2003-05-22) - AA
-
legacy (2003-09-05) - 288c
-
legacy (2003-11-05) - 88(2)R
-
legacy (2003-05-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-01-14) - RESOLUTIONS
-
legacy (2002-05-15) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-24) - AA
-
resolution (2002-07-22) - RESOLUTIONS
-
legacy (2002-08-10) - 88(2)R
-
legacy (2002-10-04) - 353
-
legacy (2002-10-11) - 363a
-
legacy (2002-11-08) - 88(2)R
-
legacy (2002-05-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-24) - AA
-
legacy (2001-05-23) - 88(2)R
-
legacy (2001-06-07) - 88(2)R
-
legacy (2001-09-10) - 363a
-
resolution (2001-07-02) - RESOLUTIONS
-
legacy (2001-07-05) - 88(2)R
-
resolution (2001-07-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-11-08) - 88(2)R
-
legacy (2000-09-04) - 363a
-
accounts-with-accounts-type-full-group (2000-05-22) - AA
-
legacy (2000-04-26) - 353
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-17) - AA
-
legacy (1999-09-16) - 363a
-
legacy (1999-10-14) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-15) - 363a
-
accounts-with-accounts-type-full-group (1998-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 288c
-
accounts-with-accounts-type-full-group (1997-07-17) - AA
-
legacy (1997-09-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-06-26) - RESOLUTIONS
-
legacy (1996-04-15) - 353a
-
legacy (1996-08-15) - 288
-
legacy (1996-09-09) - 363a
-
accounts-with-accounts-type-full-group (1996-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-29) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-12) - 363x
-
accounts-with-accounts-type-full-group (1994-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-20) - 363x
-
accounts-with-accounts-type-full-group (1993-07-23) - AA
-
legacy (1993-07-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-09) - 288
-
legacy (1992-06-26) - 288
-
legacy (1992-09-08) - 363x
-
legacy (1992-10-29) - 288
-
accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-09-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-07) - 288
-
legacy (1991-05-20) - 353
-
accounts-with-accounts-type-full-group (1991-08-01) - AA
-
legacy (1991-08-29) - 288
-
legacy (1991-10-21) - 288
-
legacy (1991-11-27) - 395
-
legacy (1991-11-26) - 363x
-
legacy (1991-08-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-06) - AA
-
legacy (1990-09-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-22) - 363
-
accounts-with-accounts-type-full (1989-09-22) - AA
-
legacy (1989-05-23) - 395
-
legacy (1989-04-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-10-04) - AA
-
legacy (1988-04-26) - 287
-
legacy (1988-10-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-10-09) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-09) - 363
-
legacy (1987-05-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 363
-
accounts-with-accounts-type-group (1986-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-07-23) - CERTNM
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1982-04-08) - CERT7
-
certificate-change-of-name-company (1982-04-06) - CERTNM
-
miscellaneous (1982-03-20) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1857
-
incorporation-company (1857-05-14) - NEWINC
