GRESSE STREET LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 05279893
- Last Updated: 01 Mar 2024
Company Profile
GRESSE STREET LIMITED was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in LONDON. GRESSE STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 1 day.
| Name | GRESSE STREET LIMITED |
|---|---|
| Company number | 05279893 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Great Portland Estates Plc Cavendish Square, W1G 0PW |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marks And Spencer P.L.C. 35 North Wharf Road, W2 1NW |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
voting rights 25 to 50 percent
|
| Arcadia Group Limited 70 Berners Street, W1T 3NL |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRESSE STREET LIMITED | 08 Nov 2004 |
| IBIS (907) LIMITED | 03 Mar 2005 |