GREGORY TIME-SHARE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8DX

Company number 01640177
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address THE PALMS, 1C SHELLEY CLOSE, EDGWARE, MIDDX, HA8 8DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREGORY TIME-SHARE LIMITED are www.gregorytimeshare.co.uk, and www.gregory-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Gregory Time Share Limited is a Private Limited Company. The company registration number is 01640177. Gregory Time Share Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Gregory Time Share Limited is The Palms 1c Shelley Close Edgware Middx Ha8 8dx. . GLYN, Marilyn Estelle is a Secretary of the company. GLYN, Michael is a Director of the company. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director DARBY, Trevor Anthony has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director MURPHY, Michael has been resigned. Director PAUL, David Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLYN, Marilyn Estelle
Appointed Date: 25 September 2009
Director
GLYN, Michael
Appointed Date: 25 September 2009
85 years old

Resigned Directors

Secretary
LAWSON, John James
Resigned: 13 November 1996
Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996
Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 25 September 2009
Appointed Date: 05 November 1998
Director
DARBY, Trevor Anthony
Resigned: 25 September 2009
Appointed Date: 30 August 2007
78 years old
Director
EDMONDSON, David John
Resigned: 23 November 2007
Appointed Date: 20 July 2004
69 years old
Director
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old
Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old
Director
MURPHY, Michael
Resigned: 25 September 2009
Appointed Date: 28 April 2003
71 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

Persons With Significant Control

Mr Michael Glyn Fca
Notified on: 25 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREGORY TIME-SHARE LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 100 more events
25 Nov 1986
Return made up to 31/12/85; full list of members
01 Nov 1986
Return made up to 14/12/84; full list of members
07 Oct 1986
First gazette
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF
04 Jun 1986
Accounting reference date notified as 31/12

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