GREGSON ESTATES (SOUTHPORT) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 05721309
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Mrs Jacqueline Patricia Saville on 4 March 2017; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of GREGSON ESTATES (SOUTHPORT) LIMITED are www.gregsonestatessouthport.co.uk, and www.gregson-estates-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Gregson Estates Southport Limited is a Private Limited Company. The company registration number is 05721309. Gregson Estates Southport Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Gregson Estates Southport Limited is 29 30 Fitzroy Square London W1t 6lq. . WILLIAMS, Jacqueline Patricia is a Secretary of the company. WILLIAMS, Peter Leslie is a Director of the company. Secretary KIRKMAN, David Brian has been resigned. Secretary POWELL, Nigel Dennis has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director ABBOTT, Jonathan Mark has been resigned. Director KIRKMAN, David Brian has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Jacqueline Patricia
Appointed Date: 01 May 2009
Director
WILLIAMS, Peter Leslie
Appointed Date: 24 February 2006
70 years old

Resigned Directors

Secretary
KIRKMAN, David Brian
Resigned: 29 January 2007
Appointed Date: 24 February 2006
Secretary
POWELL, Nigel Dennis
Resigned: 01 May 2009
Appointed Date: 29 January 2007
Secretary
UK SECRETARIES LTD
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
ABBOTT, Jonathan Mark
Resigned: 29 January 2007
Appointed Date: 07 April 2006
56 years old
Director
KIRKMAN, David Brian
Resigned: 22 January 2008
Appointed Date: 29 January 2007
62 years old
Director
UK DIRECTORS LTD
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Peter Leslie Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GREGSON ESTATES (SOUTHPORT) LIMITED Events

21 Mar 2017
Secretary's details changed for Mrs Jacqueline Patricia Saville on 4 March 2017
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 May 2016
Compulsory strike-off action has been discontinued
18 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
11 Apr 2006
New secretary appointed
11 Apr 2006
New director appointed
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
24 Feb 2006
Incorporation

GREGSON ESTATES (SOUTHPORT) LIMITED Charges

17 November 2014
Charge code 0572 1309 0004
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5-19 king street southport t/no. MS127133…
18 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Manywell Heights Limited
Description: The property k/a 5 to 19 king street, southport t/no…
18 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 13 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 13 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 5 to 13 (odd) king street southport t/n MS127133. And all…

Similar Companies

GREGSON EDEN LTD GREGSON ELECTRICAL CONTRACTING LIMITED GREGSON FARMING GREGSON GP SERVICES LIMITED GREGSON INDUCTION BENDERS LIMITED GREGSON INVESTMENT MANAGEMENT LTD GREGSON LANE GARAGE LIMITED