GREY FIELD 123 LIMITED
LONDON MASSENA INVESTMENTS LIMITED MASSENA (UK) LIMITED

Hellopages » City of London » City of London » EC4V 6BJ
Company number 08342558
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address MHA MACINTYRE HUDSON, NEW BRIDGE STREET HOUSE, 34-35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Alain Sierro as a director on 21 July 2016; Termination of appointment of Anne Parthiot-Mons as a director on 26 July 2016. The most likely internet sites of GREY FIELD 123 LIMITED are www.greyfield123.co.uk, and www.grey-field-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grey Field 123 Limited is a Private Limited Company. The company registration number is 08342558. Grey Field 123 Limited has been working since 28 December 2012. The present status of the company is Active. The registered address of Grey Field 123 Limited is Mha Macintyre Hudson New Bridge Street House 34 35 New Bridge Street London England Ec4v 6bj. . NOEL-VANDENBERGHE, Frank is a Director of the company. SIERRO, Alain is a Director of the company. Secretary PHILIPPE, Mathieu has been resigned. Director FACKELMAYER, Jonathan Robert Ordway has been resigned. Director PARTHIOT-MONS, Anne has been resigned. Director PHILIPPE, Mathieu Alfred Leon has been resigned. Director SULTAN, Faraz Omar has been resigned. The company operates in "Fund management activities".


Current Directors

Director
NOEL-VANDENBERGHE, Frank
Appointed Date: 28 December 2012
69 years old
Director
SIERRO, Alain
Appointed Date: 21 July 2016
54 years old

Resigned Directors

Secretary
PHILIPPE, Mathieu
Resigned: 17 June 2014
Appointed Date: 28 December 2012
Director
FACKELMAYER, Jonathan Robert Ordway
Resigned: 31 March 2015
Appointed Date: 17 June 2014
48 years old
Director
PARTHIOT-MONS, Anne
Resigned: 26 July 2016
Appointed Date: 16 March 2015
56 years old
Director
PHILIPPE, Mathieu Alfred Leon
Resigned: 17 June 2014
Appointed Date: 20 March 2013
43 years old
Director
SULTAN, Faraz Omar
Resigned: 18 January 2016
Appointed Date: 01 April 2015
53 years old

Persons With Significant Control

Mr Frank Noel-Vandenberghe
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GREY FIELD 123 LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
11 Aug 2016
Appointment of Mr Alain Sierro as a director on 21 July 2016
10 Aug 2016
Termination of appointment of Anne Parthiot-Mons as a director on 26 July 2016
03 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
...
... and 23 more events
17 Jun 2014
Termination of appointment of Mathieu Philippe as a director
17 Jun 2014
Termination of appointment of Mathieu Philippe as a secretary
29 Apr 2014
First Gazette notice for compulsory strike-off
25 Mar 2013
Appointment of Mathieu Alfred Leon Philippe as a director
28 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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