Company Information for

GRESSE STREET LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

05279893

Private Limited Company

Active

About Gresse Street Ltd

GRESSE STREET LIMITED was founded on 2004-11-08 and has its registered office in London. The organisation's status is listed as "Active". Gresse Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GRESSE STREET LIMITED
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1T
Previous Names
IBIS (907) LIMITED
03/03/2005

Filing Information

Company Number05279893
Date formed2004-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 15:29:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Jane Gammon Company Secretary 2016-12-22
Seonna Anderson Director ACCOUNTANT 2014-01-31 ENGLAND
Alexander John Bromley Director ACCOUNTANT 2014-06-02 UNITED KINGDOM
Richard De Dombal Director HEAD OF TAX 2016-06-29 ENGLAND
Sally Claire Louise Hinks Director HEAD OF FINANCE 2015-09-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Alexander Goldman Company Secretary 2006-11-01 2016-12-22
Martin Stuart Worsley Director 2014-08-15 2016-06-29
Lindsay Dalton Director 2012-06-01 2015-09-04
Iain Henry Scott Director 2011-02-25 2014-08-15
Annemarie Shillito Director 2007-12-03 2014-05-30
Andrew John Robert Mckinlay Director 2007-03-08 2014-01-31
Jenny Laverack Director 2009-01-31 2012-06-01
Colin Peter Duckels Director 2009-11-25 2011-02-25
Paul Everard Budge Director 2006-11-28 2009-11-25
Eileen Mary Haughey Director 2007-03-08 2009-01-31
Mark Edward Pepper Director 2007-03-08 2007-12-03
Ian Michael Grabiner Director 2005-03-15 2007-03-08
Paul Everard Budge Company Secretary 2006-04-28 2006-11-01
Philip Nigel Ross Green Director 2005-03-15 2006-11-01
Kim Morton Company Secretary 2005-03-15 2006-04-28
Dechert Secretaries Limited Company Secretary 2004-11-08 2005-03-15
Dechert Nominees Limited Director 2004-11-08 2005-03-15

Related Directorships for Seonna Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seonna Anderson LIPSY LIMITEDDirector 2016-08-23 CURRENT 2006-03-02 Active

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Alexander John Bromley EXPERIAN INTEGRATED MARKETING LIMITEDDirector 2013-11-07 CURRENT 1998-10-06 Dissolved 2014-06-12
Alexander John Bromley CREDIT LEAGUE LIMITEDDirector 2013-11-07 CURRENT 2005-04-28 Dissolved 2014-06-12
Alexander John Bromley UNITED MAILSOLUTIONS LIMITEDDirector 2013-11-07 CURRENT 2006-06-02 Dissolved 2014-06-12
Alexander John Bromley EXPERIAN INTERNATIONAL FUNDING UNLIMITEDDirector 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24