GREG FIRST LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 03441739
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREG FIRST LIMITED are www.gregfirst.co.uk, and www.greg-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greg First Limited is a Private Limited Company. The company registration number is 03441739. Greg First Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Greg First Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. SNYMAN, Johanna Elizabeth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director ELMONT, Simon Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STUART, Andrew Moray has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 28 October 2002

Director
SNYMAN, Johanna Elizabeth
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 28 October 2002
Appointed Date: 29 September 1997

Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 31 July 1998
76 years old

Director
ELMONT, Simon Peter
Resigned: 31 July 1998
Appointed Date: 29 September 1997
56 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Director
STUART, Andrew Moray
Resigned: 01 December 2014
Appointed Date: 31 May 2010
68 years old

Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 31 May 2010
Appointed Date: 15 February 2005
65 years old

Persons With Significant Control

Mr Christian Van Zeller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GREG FIRST LIMITED Events

01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
31 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

...
... and 56 more events
01 Oct 1997
Director resigned
01 Oct 1997
Secretary resigned
01 Oct 1997
New secretary appointed
01 Oct 1997
New director appointed
29 Sep 1997
Incorporation