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Home > England & Wales Companies > GRESSE STREET LIMITED
Company Information for

GRESSE STREET LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
05279893
Private Limited Company
Active

Company Overview

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) LIMITED03/03/2005
Filing Information
Company Number 05279893
Company ID Number 05279893
Date formed 2004-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 15:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESSE STREET LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Company Officers of GRESSE STREET LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE JANE GAMMON
Company Secretary 2016-12-22
SEONNA ANDERSON
Director 2014-01-31
ALEXANDER JOHN BROMLEY
Director 2014-06-02
RICHARD DE DOMBAL
Director 2016-06-29
SALLY CLAIRE LOUISE HINKS
Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEONNA ANDERSON LIPSY LIMITED Director 2016-08-23 CURRENT 2006-03-02 Active
ALEXANDER JOHN BROMLEY EXPERIAN NORTHERN IRELAND LIMITED Director 2016-09-26 CURRENT 2005-04-13 Dissolved 2018-05-28
ALEXANDER JOHN BROMLEY QAS LIMITED Director 2016-09-23 CURRENT 1991-02-13 Liquidation
ALEXANDER JOHN BROMLEY EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED Director 2014-11-07 CURRENT 2003-07-23 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY EXPERIAN SERVICES (2009) LIMITED Director 2014-11-07 CURRENT 1986-04-10 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY GARLIK LIMITED Director 2014-11-07 CURRENT 2005-02-08 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY L M GROUP LTD Director 2014-11-07 CURRENT 1994-10-17 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY RISKDISK LTD Director 2014-11-07 CURRENT 1999-10-18 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY SCOREX (UK) LIMITED Director 2014-11-07 CURRENT 1992-02-11 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY TOZAN LIMITED Director 2014-11-07 CURRENT 2010-12-23 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY VEHICLE MILEAGE CHECK LIMITED Director 2014-11-07 CURRENT 1986-05-06 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY GUS INVESTMENTS 2005 LIMITED Director 2013-11-18 CURRENT 2005-02-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY GUS STATIONERY COMPANY Director 2013-11-18 CURRENT 1926-12-13 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CHECKABILITY LTD Director 2013-11-07 CURRENT 2003-10-20 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY THE PH GROUP LIMITED Director 2013-11-07 CURRENT 1986-10-08 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CATALIST UNLIMITED Director 2013-11-07 CURRENT 1994-02-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY HITWISE UK LIMITED Director 2013-11-07 CURRENT 2000-06-21 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY EXPERIAN INTACT LIMITED Director 2013-11-07 CURRENT 2001-01-02 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY EXPERIAN INTEGRATED MARKETING LIMITED Director 2013-11-07 CURRENT 1998-10-06 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CREDIT LEAGUE LIMITED Director 2013-11-07 CURRENT 2005-04-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY UNITED MAILSOLUTIONS LIMITED Director 2013-11-07 CURRENT 2006-06-02 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY EXPERIAN INTERNATIONAL FUNDING UNLIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-06Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-06Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-06Audit exemption subsidiary accounts made up to 2024-03-31
2024-02-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-07Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-26Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-26Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-02APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD MEW
2024-01-02DIRECTOR APPOINTED MR DANIEL CHRISTOPHER NICHOLSON
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-05AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE
2022-07-04CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-10AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM Desford Rd Enderby Leicester LE19 4AT United Kingdom
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052798930002
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SEONNA ANDERSON
2022-04-13MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12CC04Statement of company's objects
2022-04-07AP03Appointment of Mr Darren Elliot Lennark as company secretary on 2022-03-29
2022-04-07AP01DIRECTOR APPOINTED MR TOBY AUGUSTINE COURTAULD
2022-04-07PSC02Notification of Great Portland Estates Plc as a person with significant control on 2022-03-29
2022-04-07PSC07CESSATION OF ARCADIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28AAFULL ACCOUNTS MADE UP TO 28/08/21
2021-08-19AAFULL ACCOUNTS MADE UP TO 29/08/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-24CH01Director's details changed for Ms Seonna Anderson on 2018-12-17
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Colegrave House 70 Berners Street London W1T 3NL
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052798930002
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052798930002
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-06TM02Termination of appointment of Michelle Jane Gammon on 2019-11-21
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/09/18
2019-08-23AP01DIRECTOR APPOINTED MR ROBERT DYLAN LYONS
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SALLY CLAIRE LOUISE HINKS
2019-02-11AP01DIRECTOR APPOINTED MR STEPHEN BOYCE
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DE DOMBAL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 107
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 26/08/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 107
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 27/08/16
2016-12-23AP03Appointment of Michelle Jane Gammon as company secretary on 2016-12-22
2016-12-22TM02Termination of appointment of Adam Alexander Goldman on 2016-12-22
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART WORSLEY
2016-06-29AP01DIRECTOR APPOINTED MR RICHARD DE DOMBAL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 107
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-09-11AP01DIRECTOR APPOINTED SALLY HINKS
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY DALTON
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT
2015-09-08AP01DIRECTOR APPOINTED MARTIN STUART WORSLEY
2015-06-08AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 107
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MR ALEX BROMLEY
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE SHILLITO
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 107
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-30AP01DIRECTOR APPOINTED MS SEONNA ANDERSON
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKINLAY
2013-06-17AR0101/06/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 25/08/12
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNY LAVERACK
2012-06-21AP01DIRECTOR APPOINTED LINDSAY DALTON
2012-06-12AR0101/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 27/08/11
2011-06-16AR0101/06/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 07/04/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HENRY SCOTT / 03/03/2011
2011-02-28AP01DIRECTOR APPOINTED MR IAIN HENRY SCOTT
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
2010-11-16AR0108/11/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 29/08/09
2010-03-26AR0108/11/09 FULL LIST
2009-11-30AP01DIRECTOR APPOINTED MR COLIN PETER DUCKELS
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUDGE
2009-05-13AAFULL ACCOUNTS MADE UP TO 30/08/08
2009-04-21RES01ADOPT MEM AND ARTS 16/04/2009
2009-02-10288aDIRECTOR APPOINTED JENNY LAVERACK
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY
2008-11-12363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BUDGE / 03/11/2008
2008-06-02AAFULL ACCOUNTS MADE UP TO 01/09/07
2007-12-23288bDIRECTOR RESIGNED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-01363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-06-13AAFULL ACCOUNTS MADE UP TO 02/09/06
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW SECRETARY APPOINTED
2006-12-09363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-09288bDIRECTOR RESIGNED
2006-12-09288bSECRETARY RESIGNED
2006-07-27AAFULL ACCOUNTS MADE UP TO 27/08/05
2006-06-28225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05
2006-05-19288bSECRETARY RESIGNED
2006-05-19288aNEW SECRETARY APPOINTED
2006-03-02ELRESS386 DISP APP AUDS 24/02/06
2006-01-1788(2)RAD 08/09/05--------- £ SI 55@1
2005-11-24363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-2788(2)RAD 08/09/05--------- £ SI 1@1=1 £ IC 107/108
2005-09-2788(2)RAD 08/09/05--------- £ SI 55@1=55 £ IC 108/163
2005-09-2788(2)RAD 08/09/05--------- £ SI 50@1=50 £ IC 163/213
2005-09-2688(2)RAD 08/09/05--------- £ SI 10@1=10 £ IC 1/11
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bSECRETARY RESIGNED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-03CERTNMCOMPANY NAME CHANGED IBIS (907) LIMITED CERTIFICATE ISSUED ON 03/03/05
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRESSE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRESSE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2005-09-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-25
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28
Annual Accounts
2009-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRESSE STREET LIMITED

Intangible Assets
Patents
We have not found any records of GRESSE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESSE STREET LIMITED
Trademarks
We have not found any records of GRESSE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESSE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRESSE STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRESSE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESSE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRESSE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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