HEATLY & GRESHAM,LIMITED

HEATLY & GRESHAM,LIMITED is an active private limited company, incorporated on 15 November 1892. The nature of the business is Non-trading company. The company's registered office is on City Road, 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. HEATLY & GRESHAM,LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 ANGEL GATE
Address Line 2	326 CITY ROAD
Post Town	LONDON
Postcode	EC1V 2PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

HEATLY & GRESHAM,LIMITED

Directors

(The company's officers)

MEGANA CHOWDHRY

(~44 year old Indian national)

16 KENDAL STEPS, ST GEORGES FIELDS, LONDON, W2 2YE

Current Director
Gives occupation as NONE
Usually resident in INDIA

Appointed on 27/07/2000

MR GEORGE THARYAN VERGHESE

(~72 year old British national)

12 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2018

MR GEORGE THARYAN VERGHESE

(~72 year old British national)

12 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/08/2000

Shareholders

(Persons of Significant Control)

Mr Arvind Kumar Chowdhry

(~73 year old Indian national)

12, Angel Gate, 326 City Road, London, EC1V 2PT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2016

Connections

(Shared officers)

GRESHAM & REED LIMITED

MR GEORGE THARYAN VERGHESE

OPTI VISUAL PRIVATE LIMITED

MR GEORGE THARYAN VERGHESE

PROCESS SERVERS LIMITED

MR GEORGE THARYAN VERGHESE

SAI SATHGURU INVESTMENTS LTD

MR GEORGE THARYAN VERGHESE

Source: Companies House

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)