Gresham & Reed Limited

Company Name	Gresham & Reed Limited
Directors	George Tharyan Verghese and Sara Jane Verghese
Company Status	Active
Company Number	03685341
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr George Tharyan Verghese
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Angel Gate 326 City Road London EC1V 2PT

Secretary Name	Mr George Tharyan Verghese
Nationality	British
Status	Current
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Angel Gate 326 City Road London EC1V 2PT

Director Name	Mrs Sara Jane Verghese
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(11 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Executive
Country of Residence	England
Correspondence Address	12 Angel Gate 326 City Road London EC1V 2PT

Director Name	Mr Christopher Charles Stemp
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Church View Llangattock Lingoed Abergavenny Gwent NP7 8RR Wales

Director Name	Naresh Kumar Modi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 2005(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2010)
Role	Industrialist
Country of Residence	India
Correspondence Address	W-30a Greater Kailash Ii New Delhi 110048 India

Director Name	Mr George Tharyan Verghese
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2010)
Role	Executive
Country of Residence	England
Correspondence Address	4 Marylebone High Street London W1U 4NQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	12 Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£4,845
Cash	£6,492
Current Liabilities	£18,610

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

26 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
17 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
21 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Annual 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)
17 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Annual 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)
17 December 2014	Annual 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 2014	Registered 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)
18 June 2014	Registered 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)
18 June 2014	Registered office address changed from 12 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 12 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual 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)
17 December 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Mr George Tharyan Verghese on 1 July 2010 (2 pages)
2 February 2011	Secretary's details changed for Mr George Tharyan Verghese on 1 July 2010 (1 page)
2 February 2011	Secretary's details changed for Mr George Tharyan Verghese on 1 July 2010 (1 page)
2 February 2011	Secretary's details changed for Mr George Tharyan Verghese on 1 July 2010 (1 page)
2 February 2011	Director's details changed for Mr George Tharyan Verghese on 1 July 2010 (2 pages)
2 February 2011	Director's details changed for Mr George Tharyan Verghese on 1 July 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2010	Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 21 July 2010 (1 page)
16 April 2010	Termination of appointment of Naresh Modi as a director (1 page)
16 April 2010	Termination of appointment of Naresh Modi as a director (1 page)
15 April 2010	Termination of appointment of George Verghese as a director (1 page)
15 April 2010	Termination of appointment of George Verghese as a director (1 page)
12 April 2010	Appointment of Mrs Sara Jane Verghese as a director (2 pages)
12 April 2010	Appointment of Mrs Sara Jane Verghese as a director (2 pages)
5 April 2010	Appointment of Mr George Tharyan Verghese as a director (2 pages)
5 April 2010	Appointment of Mr George Tharyan Verghese as a director (2 pages)
6 January 2010	Director's details changed for George Tharyan Verghese on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Naresh Kumar Modi on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for George Tharyan Verghese on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for George Tharyan Verghese on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Naresh Kumar Modi on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Naresh Kumar Modi on 5 January 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009	Return made up to 17/12/08; full list of members (3 pages)
2 January 2009	Return made up to 17/12/08; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	Return made up to 17/12/07; full list of members (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: 4 marylebone high street london W1U 4NQ (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 4 marylebone high street london W1U 4NQ (1 page)
17 January 2008	Return made up to 17/12/07; full list of members (2 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of debenture register (1 page)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Registered office changed on 28/09/07 from: suite 25, 5TH floor, morley house, 320 regent street london W1B 3BG (1 page)
28 September 2007	Registered office changed on 28/09/07 from: suite 25, 5TH floor, morley house, 320 regent street london W1B 3BG (1 page)
11 January 2007	Return made up to 17/12/06; full list of members (2 pages)
11 January 2007	Return made up to 17/12/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006	Return made up to 17/12/05; full list of members (3 pages)
19 January 2006	Return made up to 17/12/05; full list of members (3 pages)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Location of register of members (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Location of debenture register (1 page)
18 January 2006	Location of register of members (1 page)
18 January 2006	Registered office changed on 18/01/06 from: suite 25 5TH floor morley house 320 regent street london W1B 3BG (1 page)
18 January 2006	Registered office changed on 18/01/06 from: suite 25 5TH floor morley house 320 regent street london W1B 3BG (1 page)
18 January 2006	Location of debenture register (1 page)
18 January 2006	Director's particulars changed (1 page)
13 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: suite 25 5TH floor morley house 320 regent street london W1B 3BG (1 page)
13 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: suite 25 5TH floor morley house 320 regent street london W1B 3BG (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 January 2005	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 (7 pages)
13 January 2005	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 17/12/03; full list of members (7 pages)
28 January 2004	Return made up to 17/12/03; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 January 2003	Return 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)
3 January 2003	Return 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 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
21 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 January 2001	Return made up to 17/12/00; full list of members (6 pages)
2 January 2001	Return made up to 17/12/00; full list of members (6 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
4 January 2000	Return made up to 17/12/99; full list of members (6 pages)
4 January 2000	Return made up to 17/12/99; full list of members (6 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: bridge house 181 queen victoria street, london EC2V 4DZ (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: bridge house 181 queen victoria street, london EC2V 4DZ (1 page)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
17 December 1998	Incorporation (14 pages)
17 December 1998	Incorporation (14 pages)

Gresham & Reed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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