GREY GROUP SERVICES LIMITED

Hellopages » Greater London » Camden » EC1N 8JS

Company number 01819631
Status Active
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address 77 HATTON GARDEN, LONDON, EC1N 8JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Mark Antony Young as a director on 20 November 2015. The most likely internet sites of GREY GROUP SERVICES LIMITED are www.greygroupservices.co.uk, and www.grey-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grey Group Services Limited is a Private Limited Company. The company registration number is 01819631. Grey Group Services Limited has been working since 25 May 1984. The present status of the company is Active. The registered address of Grey Group Services Limited is 77 Hatton Garden London Ec1n 8js. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. YOUNG, Mark Antony is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Director ADAMSON, Alan has been resigned. Director EDWARDS, Roger John has been resigned. Director ELLIS, Sylvia Christine has been resigned. Director GRIFFITHS, Sally Jane has been resigned. Director HANCOCK, David Martin has been resigned. Director JOHNSON, Charles Morgan has been resigned. Director LEWSLEY, Daphne Winifred has been resigned. Director LINNELL, Peter John has been resigned. Director MARKWICK, Janet Ann has been resigned. Director PENSON, Alan Anthony has been resigned. Director SHANNON, Oliver John Christopher has been resigned. Director STITCHER, Robert has been resigned. Director WHITE, Alexander Henry Philip has been resigned. Director WILSON, Roy Paterson has been resigned. Director WOOD, Ian David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
YOUNG, Mark Antony
Appointed Date: 20 November 2015
58 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 10 October 2001
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 10 October 2001
Director
ADAMSON, Alan
Resigned: 28 November 2014
Appointed Date: 08 November 2012
59 years old
Director
EDWARDS, Roger John
Resigned: 01 June 1999
83 years old
Director
ELLIS, Sylvia Christine
Resigned: 28 February 1992
Appointed Date: 26 February 1992
67 years old
Director
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 12 October 2001
72 years old
Director
HANCOCK, David Martin
Resigned: 31 March 1994
89 years old
Director
JOHNSON, Charles Morgan
Resigned: 17 February 1994
81 years old
Director
LEWSLEY, Daphne Winifred
Resigned: 25 August 1992
67 years old
Director
LINNELL, Peter John
Resigned: 28 August 2001
Appointed Date: 03 August 1999
67 years old
Director
MARKWICK, Janet Ann
Resigned: 08 November 2012
Appointed Date: 01 February 2008
62 years old
Director
PENSON, Alan Anthony
Resigned: 21 July 1995
Appointed Date: 31 March 1994
73 years old
Director
SHANNON, Oliver John Christopher
Resigned: 31 December 2001
Appointed Date: 11 July 2000
89 years old
Director
STITCHER, Robert
Resigned: 14 October 2005
Appointed Date: 28 June 2003
57 years old
Director
WHITE, Alexander Henry Philip
Resigned: 18 January 2008
Appointed Date: 21 December 2005
63 years old
Director
WILSON, Roy Paterson
Resigned: 13 June 2000
Appointed Date: 31 August 1995
78 years old
Director
WOOD, Ian David
Resigned: 20 November 2015
Appointed Date: 28 November 2014
61 years old

Persons With Significant Control

Grey Nt Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

GREY GROUP SERVICES LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Dec 2015
Appointment of Mr Mark Antony Young as a director on 20 November 2015
04 Dec 2015
Termination of appointment of Ian David Wood as a director on 20 November 2015
04 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 111 more events
12 Jun 1987
Full accounts made up to 30 September 1986
11 Feb 1987
Secretary resigned;new secretary appointed
12 Dec 1986
Return made up to 16/12/86; full list of members
17 Jul 1986
Full accounts made up to 30 September 1985
03 Jun 1986
Return made up to 05/12/85; full list of members

GREY GROUP SERVICES LIMITED Charges

7 September 1990
Debenture
Delivered: 17 September 1990
Status: Satisfied on 27 December 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtrues). Fixed and floating charges over…

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