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Summary

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Contact details

Officers14

Events1

Documents100

Additional data

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Last updated: May 01, 2024

GRESHAM HOUSE FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Feb 1967 (57 years ago)

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Summary

NameGRESHAM HOUSE FINANCE LIMITED
Historical names
  • WATLINGTON INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00898953
Incorporation Date23 Feb 1967 (57 years ago) / 15 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SECUR******************

ActiveUnited Kingdom

DEACO********************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

corporate

IndividualUnited Kingdom

GRESHAM HOUSE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abbot, Duncan James Langlands

Director


Appointed on01 Dec 2014

Resigned on24 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Stirling, Alfred Patrick

Director


Resigned on09 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cresswell, Gary

Secretary


Appointed on24 Jun 2016

Resigned on31 Mar 2023

individual

IndividualUnited Kingdom

Hallett, Brian James

Secretary


Appointed on24 Oct 2008

Resigned on01 Dec 2014

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Events

Old value

10 Feb 2016

Name changeWATLINGTON INVESTMENTS LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Confirmation statement with no updatesCS01View
10 Jun 2022Termination director company with name termination dateTM01View
01 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is GRESHAM HOUSE FINANCE LIMITED's headquarters?

GRESHAM HOUSE FINANCE LIMITED's headquarters is located at LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is GRESHAM HOUSE FINANCE LIMITED's industry?

GRESHAM HOUSE FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GRESHAM HOUSE FINANCE LIMITED started?

GRESHAM HOUSE FINANCE LIMITED was started in 1967

Sources: Companies House