GREGSTREAM ENTERPRISES LIMITED
LONDON ANGLO-PORTUGUESE ENTERPRISES LIMITED

Hellopages » City of London » City of London » EC4A 1BR
Company number 02643409
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 28 December 2016 GBP 19,529,350 . The most likely internet sites of GREGSTREAM ENTERPRISES LIMITED are www.gregstreamenterprises.co.uk, and www.gregstream-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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.Gregstream Enterprises Limited is a Private Limited Company. The company registration number is 02643409. Gregstream Enterprises Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Gregstream Enterprises Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED is a Secretary of the company. GORDON, Michael Thomas 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 HASKINS, Jeffrey Leslie has been resigned. Director KOVALENKO, Aleksander has been resigned. Director LORD, Robert Walter has been resigned. Director NOVIKOV, Mikhail has been resigned. Director RIVETT, David has been resigned. Director WOOLFREY, Lesley Ann has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Appointed Date: 22 April 2008
Director
GORDON, Michael Thomas
Appointed Date: 12 August 2015
71 years old

Resigned Directors

Secretary
FROBISHERS LIMITED
Resigned: 02 March 2004
Appointed Date: 10 May 2000
Secretary
WOOLFREY, Lesley Ann
Resigned: 10 May 2000
Secretary
TOTALSERVE MANAGEMENT LTD
Resigned: 22 April 2008
Appointed Date: 02 March 2004
Director
HASKINS, Jeffrey Leslie
Resigned: 02 January 1999
73 years old
Director
KOVALENKO, Aleksander
Resigned: 12 August 2015
Appointed Date: 09 December 2004
56 years old
Director
LORD, Robert Walter
Resigned: 10 May 2000
92 years old
Director
NOVIKOV, Mikhail
Resigned: 09 December 2004
Appointed Date: 01 May 2000
46 years old
Director
RIVETT, David
Resigned: 02 January 1999
75 years old
Director
WOOLFREY, Lesley Ann
Resigned: 10 May 2000
72 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

GREGSTREAM ENTERPRISES LIMITED Events

13 Mar 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 19,529,350
18 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
...
... and 100 more events
18 May 1992
New director appointed
31 Jan 1992
Accounting reference date notified as 30/09
25 Sep 1991
Registered office changed on 25/09/91 from: 84 temple chambers, temple avenue, london, EC4Y ohp
25 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1991
Incorporation

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