GREGORY FAMILY OFFICE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 09473311
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address OFFICES OF MAYFIELD & CO 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital on 4 November 2016 GBP 9,483 . The most likely internet sites of GREGORY FAMILY OFFICE LIMITED are www.gregoryfamilyoffice.co.uk, and www.gregory-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gregory Family Office Limited is a Private Limited Company. The company registration number is 09473311. Gregory Family Office Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Gregory Family Office Limited is Offices of Mayfield Co 2 Merus Court Meridian Business Park Leicester Le19 1rj. . SIBLEY, James William is a Secretary of the company. GREGORY, Sarah Jane is a Director of the company. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SIBLEY, James William
Appointed Date: 01 April 2015

Director
GREGORY, Sarah Jane
Appointed Date: 05 March 2015
58 years old

Resigned Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 05 March 2015

Persons With Significant Control

The Alps Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREGORY FAMILY OFFICE LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Statement of capital on 4 November 2016
  • GBP 9,483

04 Nov 2016
Statement by Directors
04 Nov 2016
Solvency Statement dated 24/10/16
...
... and 7 more events
28 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Apr 2015
Registered office address changed from Rutland Manor Belton in Rutland Oakham Rutland LE15 9LD United Kingdom to Offices of Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015
21 Apr 2015
Appointment of James William Sibley as a secretary on 1 April 2015
21 Apr 2015
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 April 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1