Gresham House Finance Limited in LONDON

Gresham House Finance Limited LONDON

Gresham House Finance started in year 1967 as Private Limited Company with registration number 00898953. The Gresham House Finance company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 2016-02-10 Gresham House Finance Limited is no longer carrying the name Watlington Investments.

The company has 2 directors, namely Kevin A., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 1 December 2014 and Kevin A. has been with the company for the least time - from 24 June 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gresham House Finance Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00898953
Date of Incorporation	Thu, 23rd Feb 1967
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 01 December 2014

Gary C.

Position: Secretary

Appointed: 24 June 2016

Resigned: 31 March 2023

Michael P.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2016

Duncan A.

Position: Director

Appointed: 01 December 2014

Resigned: 24 June 2016

Duncan A.

Position: Secretary

Appointed: 01 December 2014

Resigned: 24 June 2016

John L.

Position: Director

Appointed: 25 April 2014

Resigned: 01 December 2014

Richard C.

Position: Director

Appointed: 25 April 2014

Resigned: 31 May 2022

Brian H.

Position: Secretary

Appointed: 24 October 2008

Resigned: 01 December 2014

Derek L.

Position: Director

Appointed: 09 October 2008

Resigned: 25 April 2014

Brian H.

Position: Director

Appointed: 09 October 2008

Resigned: 01 December 2014

Karen C.

Position: Secretary

Appointed: 16 August 1992

Resigned: 24 October 2008

Alfred S.

Position: Director

Appointed: 16 August 1992

Resigned: 09 October 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Gresham House Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gresham House Holdings Ltd

5 New Street Square, London, EC4A 3TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies Uk
Registration number	09514560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Watlington Investments	February 10, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, June 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, July 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, August 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, June 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, May 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, July 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, September 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 2nd, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 2nd, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, June 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1993-12-31 filed on: 14th, June 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 14th, June 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 25th, May 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 25th, May 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 5th, August 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 5th, August 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 29th, July 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 29th, July 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 1st, November 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 1st, November 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 10th, January 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 10th, January 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 20th, March 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 20th, March 1989	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 8th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 8th, April 1988	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 5th, December 1986	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 5th, December 1986	accounts	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 6th, May 1986	accounts	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 6th, May 1986	accounts

Gresham House Finance Limited LONDON

Gresham House Finance Limited Address / Contact

Company Information / Profile

Company staff

Kevin A.

Anthony D.

Gary C.

Michael P.

Duncan A.

Duncan A.

John L.

Richard C.

Brian H.

Derek L.

Brian H.

Karen C.

Alfred S.

People with significant control

Company previous names

Company filings

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