GREY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8JS

Company number 04125873
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of GREY LIMITED are www.grey.co.uk, and www.grey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Limited is a Private Limited Company. The company registration number is 04125873. Grey Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Grey Limited is The Johnson Building 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 GOULDER, Sarah Jane has been resigned. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADAMSON, Alan has been resigned. Director BANKS, Christopher has been resigned. Director GOULDER, Sarah Jane has been resigned. Director GRIFFITHS, Sally Jane has been resigned. Director MARKWICK, Janet Ann 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 WOOD, Ian David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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
GOULDER, Sarah Jane
Resigned: 04 May 2001
Appointed Date: 20 December 2000
Secretary
GRIFFITHS, Sally Jane
Resigned: 31 December 2001
Appointed Date: 10 August 2001
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 31 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2000
Appointed Date: 14 December 2000
Director
ADAMSON, Alan
Resigned: 28 November 2014
Appointed Date: 08 November 2012
59 years old
Director
BANKS, Christopher
Resigned: 04 May 2001
Appointed Date: 20 December 2000
59 years old
Director
GOULDER, Sarah Jane
Resigned: 04 May 2001
Appointed Date: 20 December 2000
53 years old
Director
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 31 December 2001
72 years old
Director
MARKWICK, Janet Ann
Resigned: 08 November 2012
Appointed Date: 01 February 2008
62 years old
Director
SHANNON, Oliver John Christopher
Resigned: 31 December 2001
Appointed Date: 22 August 2001
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
WOOD, Ian David
Resigned: 20 November 2015
Appointed Date: 28 November 2014
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Grey Nt Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

GREY LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
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
...
... and 64 more events
25 Jan 2001
New secretary appointed;new director appointed
18 Jan 2001
Ad 20/12/00--------- £ si 1@1=1 £ ic 1/2
18 Dec 2000
Secretary resigned
18 Dec 2000
Director resigned
14 Dec 2000
Incorporation

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