GRESHAM NOMINEE 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04336802. The registration start date is December 10, 2001. The current status is Active.
Company Number | 04336802 |
Company Name | GRESHAM NOMINEE 1 LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-12-10 |
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 | 2017-01-07 |
Returns Last Update | 2015-12-10 |
Confirmation Statement Due Date | 2021-01-20 |
Confirmation Statement Last Update | 2019-12-09 |
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 | / 9 March 2011 |
/ |
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LICKLEY, Mark Robert | Director (Active) | 3rd Floor, Commercial Street, Halifax, United Kingdom, HX1 1BW | October 1971 / 2 December 2016 |
British / United Kingdom |
Director |
PALMER, Joanne | Director (Active) | 5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | June 1968 / 2 December 2016 |
British / Kent |
Director |
BANERJEE, Pradip | Secretary (Resigned) | 37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF | / 13 February 2002 |
/ |
|
HOPKINS, Stephen John | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 12 August 2002 |
/ |
|
BAKER, Paul William | Director (Resigned) | 5th Floor, Birchin Court, 20 Birchin Lane, London, England, England, EC3 9DU | May 1956 / 29 April 2009 |
British / England |
Bank Director |
BANERJEE, Pradip | Director (Resigned) | 37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF | April 1944 / 13 February 2002 |
British / |
Director |
BEADLE, Malcolm Kevin | Director (Resigned) | 21 Cherry Orchard, Chestfield, Whitstable, CT5 3NH | June 1956 / 12 August 2002 |
British / |
Director |
COYLE, James | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | August 1956 / 15 July 2011 |
British / Scotland |
Divisional Finance Director. Group Operations |
DWS DIRECTORS LIMITED | Nominee Director (Resigned) | Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | / 10 December 2001 |
/ |
|
FIELDER, Andrew William | Director (Resigned) | 14 Adelaide Road, Teddington, Middlesex, TW11 0AY | June 1948 / 12 August 2002 |
British / |
Chartered Surveyor |
GIBSON, David Harvey | Director (Resigned) | 7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW | June 1949 / 13 February 2002 |
British / England |
Director |
GRANT, David Alexander | Director (Resigned) | Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ | August 1965 / 15 July 2011 |
British / United Kingdom |
Director |
PIKE, John Ronald | Director (Resigned) | 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH | September 1949 / 16 February 2009 |
British / United Kingdom |
Director |
STEBBING, Hugh Douglas Charles | Director (Resigned) | 27 Cambridge Road, Clevedon, Somerset, BS21 7DN | February 1949 / 8 February 2005 |
British / England |
Chartered Surveyor |
SVEDIN, Jorgen | Director (Resigned) | 39 Saint James Street, London, SW1A 1JO | November 1946 / 13 February 2002 |
Swedish / |
Director |
WARING, Nigel Peter | Director (Resigned) | 5th Floor, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | March 1955 / 16 February 2009 |
British / Uk |
Director |
Post Code | EC2V 7HN |
SIC Code | 99999 - Dormant Company |
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