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Nom

Gresse Street Limited

Adresse
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05279893 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Ibis (907) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Great Portland Estates Plc Status: Active Notified: 29/03/2022 Companies House Number: 00596137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arcadia Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 00237511 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Marks And Spencer P.L.C. Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 00214436 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Courtauld, Toby Augustine London, England Status: Active Notified: 29/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lennark, Darren Elliot London, England Status: Active Notified: 29/03/2022 Role: Secretary
    Nicholson, Daniel Christopher London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Nicholas James London, England Status: Active Notified: 29/03/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Andrew Nicholas Howard London, England Status: Active Notified: 05/08/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mew, Steven Richard London, England Status: Ceased Notified: 05/08/2022 Ceased: 31/12/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British