LLOYDS (GRESHAM) NO. 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03695891. The registration start date is January 11, 1999. The current status is Active.
Company Number | 03695891 |
Company Name | LLOYDS (GRESHAM) NO. 1 LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-01-11 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-08 |
Returns Last Update | 2016-01-11 |
Confirmation Statement Due Date | 2021-02-22 |
Confirmation Statement Last Update | 2020-01-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
Entity Name | Office Address |
---|---|
HOUSING GROWTH PARTNERSHIP GP LLP | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 21 March 2011 |
/ |
|
HORNER, Richard | Director (Active) | Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB | April 1969 / 6 December 2016 |
British / United Kingdom |
Director |
JARVIS, David | Secretary (Resigned) | 10 Convent Close, Beckenham, Kent, BR3 5GD | / 31 July 2000 |
/ |
|
PARKER, Karen Kristina | Secretary (Resigned) | Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR | / 29 January 1999 |
/ |
|
PORTSMOUTH, Karen Mary | Secretary (Resigned) | 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT | / 1 July 2002 |
/ |
|
BARFORD WILKS, Sarah | Director (Resigned) | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD | December 1966 / 29 January 1999 |
British / |
Company Secretary |
BOSTON, Marc-John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | February 1972 / 17 June 2010 |
British / United Kingdom |
Director |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 11 January 1999 |
/ |
|
HATCHER, Michael Roger | Director (Resigned) | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA | February 1959 / 29 January 1999 |
British / United Kingdom |
Company Secretary |
MICHIE, Alastair John | Director (Resigned) | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR | March 1948 / 29 January 1999 |
British / |
Company Secretary |
RODGERS, Helen Suzanne | Director (Resigned) | Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD | February 1964 / 29 January 1999 |
British / |
Company Secretary |
SAUNDERS, Deborah Ann | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | January 1960 / 18 October 2001 |
Other / |
Company Secretary |
SLATTERY, Sharon Noelle | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | December 1966 / 18 October 2001 |
Irish / United Kingdom |
Company Secretary |
WILLIAMS, Helen Louise | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | November 1968 / 13 November 2015 |
British / United Kingdom |
Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 11 January 1999 |
/ |
Post Code | EC2V 7HN |
SIC Code | 99999 - Dormant Company |
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