GRESHAM MORTGAGE
Dormant
General Information
NAME
GRESHAM MORTGAGE
COMPANY NUMBER
01890412
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/1985
(39 years and 9 months old)
WEBSITE
www.stone-bridge.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/02/1985
20/06/2000
GRESHAM MORTGAGE LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NYLUK II COMPANY | Dormant | View Report |
| GRESHAM MORTGAGE | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRESHAM MORTGAGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRESHAM MORTGAGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRESHAM MORTGAGE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/1998 - Present (26 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/01/1992 - 06/04/1995 (3 years and 2 months) Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
16/01/1992 - Present (32 years and 11 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
16/01/1992 - Present (32 years and 11 months) Born in May 1965 |
Resigned | Secretary |
Current: 2 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW YORK LIFE INSURANCE CO | N/A | N/A |
| MACKAY SHIELDS LLC | N/A | N/A |
| MACKAY SHIELDS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| MACKAY SHIELDS (SERVICES) LTD | Active - Accounts Filed | View Report |
| MACKAY SHIELDS EUROPE INVESTMENT MANAGEMENT LIMITED | N/A | N/A |
| NEW YORK LIFE INTERN'L INVESTMENT INC | N/A | N/A |
| NYLIFE LLC | N/A | N/A |
| NYLUK I COMPANY | Dormant | View Report |
| NYLUK II COMPANY | Dormant | View Report |
| GRESHAM MORTGAGE | Dormant | View Report |
| W CONSTRUCTION COMPANY | Dormant | View Report |
| WIM (AIM) | Dormant | View Report |
| WUT | Dormant | View Report |
| NYL INVESTORS LLC | N/A | N/A |
| NYL INVESTORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | Raymond James Carney (917177008) has left the board |
| 17/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Ezmir Marisenoj (925630680) Appointed |
| 14/03/2019 | Andrew Frank Amenn (919087855) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Raymond James Carney (917177008) Appointed |
| 03/01/2018 | Edward Paul Millay (919087803) has left the board |
| 03/01/2018 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 29/04/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Accounts filed |
| 15/09/2014 | Angelo Joseph Scialabba (915495523) has left the board |
| 15/09/2014 | Raymond James Carney (917177008) has left the board |
| 15/09/2014 | New Board Member Edward Paul Millay (919087803) Appointed |
| 15/09/2014 | New Board Member Andrew Frank Amenn (919087855) Appointed |
| 03/05/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
| 05/09/2012 | New Board Member Raymond James Carney Appointed |
| 04/09/2012 | Robert Michael Gardner has left the board |
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