active Qynn Score: 100
Formed in 1960, GRESHAM LEASING MARCH (1) LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
30 Gresham Street, London, EC2V 7PG
14/08/2006
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3
1
3
0
0
1
0
0
2
1
0
0
0
1
0
0
Confirmation Statement
Confirmation statement made on 07/01/2021 with no updates
19/01/2021
07/01/2021
Accounts
Accounts for a dormant company made up to 31/12/2019
13/08/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 07/01/2020 with no updates
02/03/2020
07/01/2020
Accounts
Accounts for a dormant company made up to 31/12/2018
14/05/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 07/01/2019 with updates
07/01/2019
07/01/2019
Accounts
Accounts for a dormant company made up to 31/12/2017
14/06/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 09/01/2018 with updates
09/01/2018
09/01/2018
Accounts
Accounts for a dormant company made up to 31/12/2016
16/03/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 10/01/2017 with updates
10/01/2017
10/01/2017
Accounts
Accounts for a dormant company made up to 31/12/2015
21/03/2016
31/12/2015
Annual Return
Annual return made up to 01/01/2016 with full list of shareholders
11/01/2016
01/01/2016
Accounts
Accounts for a dormant company made up to 31/12/2014
16/03/2015
31/12/2014
Annual Return
Annual return made up to 01/01/2015 with full list of shareholders
05/01/2015
01/01/2015
Accounts
Accounts for a dormant company made up to 31/12/2013
10/03/2014
31/12/2013
Annual Return
Annual return made up to 01/01/2014 with full list of shareholders
03/01/2014
01/01/2014
Accounts
Accounts for a dormant company made up to 31/12/2012
09/04/2013
31/12/2012
Annual Return
Annual return made up to 01/01/2013 with full list of shareholders
14/01/2013
01/01/2013
Accounts
Current accounting period shortened from 30/06/2013 to 31/12/2012
17/10/2012
31/12/2012
Accounts
Full accounts made up to 30/06/2012
19/09/2012
30/06/2012
Capital
Statement of capital on 18/07/2012
18/07/2012
18/07/2012
Accounts
Current accounting period extended from 31/12/2011 to 30/06/2012
20/02/2012
30/06/2012
Annual Return
Annual return made up to 01/01/2012 with full list of shareholders
05/01/2012
01/01/2012
Officers
Directors details changed for Richard Alastair Birch on 28/06/2011
28/06/2011
28/06/2011
Accounts
Full accounts made up to 31/12/2010
30/03/2011
31/12/2010
Annual Return
Annual return made up to 01/01/2011 with full list of shareholders
13/01/2011
01/01/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
GRESHAM LEASING MARCH (1) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
GRESHAM LEASING MARCH (1) LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
03/08/2006
14 Yrs 6 Mths
n/a
May 1962
03/08/2006
14 Yrs 6 Mths
n/a
June 1965
06/10/2006
14 Yrs 4 Mths
n/a
December 1966
26/09/2007
13 Yrs 4 Mths
n/a
January 1975
03/08/2006
14 Yrs 6 Mths
Director
03/08/2006
3 Yrs
28/08/2009
Director
06/10/2006
2 Yrs 8 Mths
30/06/2009
Director
03/08/2006
1 Yr 1 Mth
25/09/2007
Director
22/12/2003
2 Yrs 7 Mths
03/08/2006
Director
29/12/2003
2 Yrs 7 Mths
03/08/2006
Director
07/07/2004
2 Yrs
03/08/2006
Director
09/06/2004
2 Yrs 1 Mth
03/08/2006
Director
07/09/2005
10 Mths
03/08/2006
Director
17/11/2005
8 Mths
03/08/2006
Director
09/12/1994
10 Yrs 10 Mths
31/10/2005
Director
01/12/1994
10 Yrs 8 Mths
26/08/2005
Director
22/12/2003
1 Yr 5 Mths
16/06/2005
Director
29/12/2003
4 Mths
05/05/2004
Director
05/03/2001
2 Yrs 9 Mths
29/12/2003
Director
01/10/1998
5 Yrs 2 Mths
03/12/2003
Director
05/03/2001
2 Yrs 7 Mths
31/10/2003
Director
06/03/2000
3 Yrs 7 Mths
31/10/2003
Director
06/03/2000
3 Yrs 3 Mths
04/07/2003
Director
01/05/1998
5 Yrs
09/05/2003
Director
05/06/2000
8 Mths
05/03/2001
Director
Unknown
06/03/2000
Director
01/11/1994
3 Yrs 10 Mths
30/09/1998
Director
Unknown
30/04/1998
Director
Unknown
30/11/1994
Director
Unknown
30/11/1994
Director
Unknown
31/10/1994
Secretary
03/08/2006
1 Yr 5 Mths
08/01/2008
Secretary
15/09/2000
5 Yrs 10 Mths
03/08/2006
Secretary
25/03/1997
3 Yrs 5 Mths
15/09/2000
Secretary
12/06/1996
9 Mths
25/03/1997
Secretary
01/07/1994
1 Yr 11 Mths
12/06/1996
Secretary
Unknown
30/06/1994
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors