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Companies House/London/Company profile

GRESHAM PARK LIMITED

Active
10375654·incorporated 2016-09-14

GRESHAM PARK LIMITED is an active UK private limited company, incorporated on 14 September 2016 at Companies House (number 10375654; OpenRegistry canonical ID GB-10375654-gresham-park-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-14
Registered Address
4 MAYFAIR ROW, LONDON, W1J 7EA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRESHAM PARK LIMITED has 1 person with significant control on file:

  • Osterley Estates Limited (Uk reg. 10224183). Notified 2016-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Jonathan Stagnetto born 1965 resident in Gibraltar, British national. Notified 2016-09-14. Ceased 2017-09-14.
    • Owns 75% or more of shares

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