GRESHAM HOUSE FINANCE LIMITED

GRESHAM HOUSE FINANCE LIMITED is an active private limited company, incorporated on 23 February 1967. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GRESHAM HOUSE FINANCE LIMITED previously had the company name WATLINGTON INVESTMENTS LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00898953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 10/02/2016 onwards:
GRESHAM HOUSE FINANCE LIMITED
Prior to 10/02/2016:
WATLINGTON INVESTMENTS LIMITED

Directors

(The company's officers)
MR KEVIN JOHN ACTON
(~46 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2016
MR ANTHONY LIONEL DALWOOD
(~53 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2014

Connections

(Shared officers)
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
  • MR KEVIN JOHN ACTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRESHAM HOUSE FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of GRESHAM HOUSE FINANCE LIMITED at local scale
Map of GRESHAM HOUSE FINANCE LIMITED at local scale
Map of GRESHAM HOUSE FINANCE LIMITED at district scale
Map of GRESHAM HOUSE FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)