Company NameGresham & Reed Limited
DirectorsGeorge Tharyan Verghese and Sara Jane Verghese
Company StatusActive
Company Number03685341
CategoryPrivate Limited Company
Incorporation Date17 December 1998 (19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr George Tharyan Verghese
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Angel Gate
326 City Road
London
EC1V 2PT
Secretary NameMr George Tharyan Verghese
NationalityBritish
StatusCurrent
Appointed17 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Angel Gate
326 City Road
London
EC1V 2PT
Director NameMrs Sara Jane Verghese
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2010(11 years, 3 months after company formation)
Appointment Duration8 years, 8 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address12 Angel Gate
326 City Road
London
EC1V 2PT
Director NameMr Christopher Charles Stemp
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChurch View
Llangattock Lingoed
Abergavenny
Gwent
NP7 8RR
Wales
Director NameNaresh Kumar Modi
Date of BirthOctober 1950 (Born 68 years ago)
NationalityIndian
StatusResigned
Appointed30 September 2005(6 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 March 2010)
RoleIndustrialist
Country of ResidenceIndia
Correspondence AddressW-30a Greater Kailash Ii
New Delhi
110048
India
Director NameMr George Tharyan Verghese
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(11 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 18 March 2010)
RoleExecutive
Country of ResidenceEngland
Correspondence Address4 Marylebone High Street
London
W1U 4NQ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed17 December 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed17 December 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address12 Angel Gate
326 City Road
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

501 at £1George Verghese
50.10%
Ordinary
499 at £1Sara Verghese
49.90%
Ordinary

Financials

Year2014
Net Worth£4,845
Cash£6,492
Current Liabilities£18,610

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 December 2017 (11 months, 1 week ago)
Next Return Due31 December 2018 (1 month, 1 week from now)

Filing History

17 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
7 July 2017Accounts for a small company made up to 31 December 2016 (11 pages)
17 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
(4 pages)
7 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(4 pages)
18 June 2014Registered office address changed from 12 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014 (1 page)
18 June 2014Registered office address changed from 12 Angel Gate, 326 City Road, London 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014 (1 page)
1 June 2014Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
1 June 2014Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
29 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
22 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
2 February 2011Director's details changed for Mr George Tharyan Verghese on 1 July 2010 (2 pages)
2 February 2011Secretary's details changed for Mr George Tharyan Verghese on 1 July 2010 (1 page)
2 February 2011Director's details changed for Mr George Tharyan Verghese on 1 July 2010 (2 pages)
2 February 2011Secretary's details changed for Mr George Tharyan Verghese on 1 July 2010 (1 page)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2010Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 21 July 2010 (1 page)
16 April 2010Termination of appointment of Naresh Modi as a director (1 page)
15 April 2010Termination of appointment of George Verghese as a director (1 page)
12 April 2010Appointment of Mrs Sara Jane Verghese as a director (2 pages)
5 April 2010Appointment of Mr George Tharyan Verghese as a director (2 pages)
6 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for George Tharyan Verghese on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Naresh Kumar Modi on 5 January 2010 (2 pages)
6 January 2010Director's details changed for George Tharyan Verghese on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Naresh Kumar Modi on 5 January 2010 (2 pages)
4 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009Return made up to 17/12/08; full list of members (3 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008Return made up to 17/12/07; full list of members (2 pages)
17 January 2008Location of debenture register (1 page)
17 January 2008Location of register of members (1 page)
17 January 2008Registered office changed on 17/01/08 from: 4 marylebone high street london W1U 4NQ (1 page)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007Registered office changed on 28/09/07 from: suite 25, 5TH floor, morley house, 320 regent street london W1B 3BG (1 page)
11 January 2007Return made up to 17/12/06; full list of members (2 pages)
5 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006Return made up to 17/12/05; full list of members (3 pages)
18 January 2006Director's particulars changed (1 page)
18 January 2006Location of debenture register (1 page)
18 January 2006Location of register of members (1 page)
18 January 2006Registered office changed on 18/01/06 from: suite 25 5TH floor morley house 320 regent street london W1B 3BG (1 page)
18 January 2006Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006Director's particulars changed (1 page)
13 January 2006Registered office changed on 13/01/06 from: suite 25 5TH floor morley house 320 regent street london W1B 3BG (1 page)
13 January 2006Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
20 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 January 2005Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 13/01/05
(7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2004Return made up to 17/12/03; full list of members (7 pages)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 January 2003Return made up to 17/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 January 2002Return made up to 17/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
(6 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
2 January 2001Return made up to 17/12/00; full list of members (6 pages)
28 November 2000Director's particulars changed (1 page)
21 August 2000Full accounts made up to 31 December 1999 (8 pages)
4 January 2000Return made up to 17/12/99; full list of members (6 pages)
11 January 1999New secretary appointed;new director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
11 January 1999Secretary resigned (1 page)
11 January 1999Registered office changed on 11/01/99 from: bridge house 181 queen victoria street, london EC2V 4DZ (1 page)
17 December 1998Incorporation (14 pages)