Gresham Nominee 1 Limited. net worth, address, company information. Free

Company search

Gresham Nominee 1 Limited (number 04336802) is a private limited company established on 2001-12-10. The enterprise can be found at 25 Gresham Street, London, Guildhall EC2V 7HN. Having undergone a change in 2002-02-13, the previous name this business utilized was Dwsco 2247 Limited. Gresham Nominee 1 Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Gresham Nominee 1 Limited
Number	04336802
Date of Incorporation:	Monday 10th December 2001
End of financial year:	31 December
Address:	25 Gresham Street, London, Guildhall, EC2V 7HN
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular company, we can name: Mark L. (in the company from 02 December 2016). The Companies House reports 2 persons of significant control, namely: Lloyds Bank Plc is located at Gresham Street, EC2V 7HN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lloyds Bank Properties Limited is located at Gresham Street, EC2V 7HN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lloyds Bank Plc

24 December 2018

Address	25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00002065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lloyds Bank Properties Limited

6 April 2016 - 24 December 2018

Address	25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02489165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, April 2024 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, April 2024 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, February 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, August 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, June 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, June 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, June 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Dec 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Dec 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, May 2012 \| resolution	Free Download (31 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 10th Dec 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 10th Dec 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 17th Dec 2003 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 17th Dec 2003 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 16th, September 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 16th, September 2003 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, February 2002 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, February 2002 \| resolution	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2001 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2001 \| incorporation	Free Download (24 pages)

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