GRESHAM GENERAL PARTNER LIMITED
Overview
| Company Name | GRESHAM GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02009341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRESHAM GENERAL PARTNER LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is GRESHAM GENERAL PARTNER LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESHAM GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRESHAM PROPERTIES LIMITED | Dec 20, 1993 | Dec 20, 1993 |
| GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED | Jul 28, 1986 | Jul 28, 1986 |
| THROWCLASS LIMITED | Apr 11, 1986 | Apr 11, 1986 |
What are the latest accounts for GRESHAM GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GRESHAM GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England to 15 Canada Square London E14 5GL on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on Apr 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom* on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 Bartholomew Lane London EC2N 2AX* on Jul 02, 2014 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O First Floor 99 Bishopsgate London EC2M 3XD United Kingdom | 1 pages | AD02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Marson-Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Lawrence as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * One South Place London EC2M 2GT* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Who are the officers of GRESHAM GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Paul Henry Brace | Secretary | Canada Square E14 5GL London 15 | British | 14759930005 | ||||||
| INCHLEY, Simon Nicholas | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 64345880007 | |||||
| THOMAS, Paul Henry Brace | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 14759930005 | |||||
| LANGFORD, Michael Alan Sussex | Secretary | 44 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey | British | 9335290001 | ||||||
| WOOD, John Douglas | Secretary | 7 Hookfield KT19 8JQ Epsom Surrey | British | 6416420001 | ||||||
| BALDOCK, Norman Frank | Director | 13 Paveley Drive SW11 3TP London | British | 4599850001 | ||||||
| BROOKS, Paul | Director | 55 Roseneath Road SW11 6AG London | United Kingdom | British | 44858240002 | |||||
| DAVIES, Leslie John | Director | Three Oaks New Road Wormley GU8 5SU Godalming Surrey | British | 5671450001 | ||||||
| HENEBERY, Michael Patrick | Director | 19 Martineau Drive St Margarets TW1 1PZ Twickenham Middlesex | United Kingdom | British | 68835050003 | |||||
| JONES, Trevor Alexander | Director | 67b Blomfield Road W9 2PA London | British | 61273750001 | ||||||
| LANGFORD, Michael Alan Sussex | Director | 44 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey | British | 9335290001 | ||||||
| LAWRENCE, Kenneth William | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 40388380001 | |||||
| LEITCH, Alexander Park | Director | 20 Albert Court Prince Consort Road SW7 2BE London | British | 37901550011 | ||||||
| MARSON-SMITH, Paul Christopher | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | 52509700002 | |||||
| OSULLIVAN, Patrick Henry | Director | Oak Gables Danes Hill GU22 7HQ The Hockering Woking Surrey | Irish | 81842240001 |
Does GRESHAM GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0