GREGORIAN ENTERPRISES LIMITED
LONDON GUN & FAMES LIMITED

Hellopages » City of London » City of London » EC4A 1BR

Company number 02531430
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 GBP 19,529,350 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GREGORIAN ENTERPRISES LIMITED are www.gregorianenterprises.co.uk, and www.gregorian-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gregorian Enterprises Limited is a Private Limited Company. The company registration number is 02531430. Gregorian Enterprises Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Gregorian Enterprises Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED is a Secretary of the company. ROSELIE, Molly Rita is a Director of the company. Secretary FROBISHERS LIMITED has been resigned. Secretary WOOLFREY, Lesley Ann has been resigned. Secretary TOTALSERVE MANAGEMENT LTD has been resigned. Director ALBERT, Kenny has been resigned. Director GIANNAKOPOULOS, Symeon has been resigned. Director KOVALENKO, Leonid has been resigned. Director LAWRENCE, Peter Leslie has been resigned. Director LORD, Robert Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Appointed Date: 22 April 2008
Director
ROSELIE, Molly Rita
Appointed Date: 26 June 2012
61 years old

Resigned Directors

Secretary
FROBISHERS LIMITED
Resigned: 02 March 2004
Appointed Date: 04 June 2001
Secretary
WOOLFREY, Lesley Ann
Resigned: 04 June 2001
Secretary
TOTALSERVE MANAGEMENT LTD
Resigned: 22 April 2008
Appointed Date: 02 March 2004
Director
ALBERT, Kenny
Resigned: 26 June 2012
Appointed Date: 24 June 2009
46 years old
Director
GIANNAKOPOULOS, Symeon
Resigned: 23 July 2004
Appointed Date: 04 June 2001
59 years old
Director
KOVALENKO, Leonid
Resigned: 24 June 2009
Appointed Date: 23 July 2004
66 years old
Director
LAWRENCE, Peter Leslie
Resigned: 04 June 2001
75 years old
Director
LORD, Robert Walter
Resigned: 04 June 2001
92 years old

Persons With Significant Control

Ms Galina Sementseva
Notified on: 24 June 2016
55 years old
Nature of control: Has significant influence or control

GREGORIAN ENTERPRISES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 19,529,350
20 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 19,529,309
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
22 May 1992
Return made up to 15/08/91; full list of members
29 Oct 1990
Accounting reference date notified as 31/08
21 Sep 1990
Registered office changed on 21/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990
Incorporation

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