GRESHAM PARK LIMITED

Company number 10375654

Date	Type	Description	View / Download
03 Aug 2018	CH01	Director's details changed for Mr Robert James Luck on 17 July 2018	(2 pages)
03 Aug 2018	AD01	Registered office address changed from PO Box WC1H 0LL 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 14 Great James Street Bloomsbury London WC1N 3DP on 3 August 2018	(1 page)
02 Aug 2018	CH01	Director's details changed for Mr Robert James Luck on 17 July 2018	(2 pages)
02 Aug 2018	CH03	Secretary's details changed for Mr Robert James Luck on 17 July 2018	(1 page)
02 Aug 2018	CH01	Director's details changed for Mr Krishan Kiritkant Pattni on 17 July 2018	(2 pages)
25 Jul 2018	AD01	Registered office address changed from PO Box WC1N 3DP 14 Great James Street Coram Street London WC1N 3DP United Kingdom to PO Box WC1H 0LL 14 Great James Street Bloomsbury London WC1N 3DP on 25 July 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
18 Jul 2018	PSC02	Notification of Osterley Estates Limited as a person with significant control on 5 December 2016	(2 pages)
17 Jul 2018	PSC07	Cessation of Jonathan Stagnetto as a person with significant control on 14 September 2017	(1 page)
17 Jul 2018	AD01	Registered office address changed from The Courtyard 19 High Street Pershore Worcestershire WR10 1AA United Kingdom to PO Box WC1N 3DP 14 Great James Street Coram Street London WC1N 3DP on 17 July 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
01 Mar 2017	MR01	Registration of charge 103756540001, created on 23 February 2017	(28 pages)
05 Jan 2017	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 5 January 2017	(1 page)
05 Jan 2017	TM02	Termination of appointment of Kate Milne as a secretary on 5 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Don Hermakeerthi Dissanayake as a director on 5 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Krishan Kiritkant Pattni as a director on 5 January 2017	(2 pages)
05 Jan 2017	AP03	Appointment of Mr Robert James Luck as a secretary on 5 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Robert James Luck as a director on 5 January 2017	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Don Hermakeerthi Dissanayake as a director on 29 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Jonathan Stagnetto as a director on 29 November 2016	(1 page)
14 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-14 GBP 100	(26 pages)