GRISONS PEAK SERVICES LIMITED
LONDON GRISONS PEAK LIMITED PRECIS (2318) LIMITED

Hellopages » City of London » City of London » EC3R 6HE

Company number 04617136
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 3 MAGNUS HOUSE, LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GRISONS PEAK SERVICES LIMITED are www.grisonspeakservices.co.uk, and www.grisons-peak-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Grisons Peak Services Limited is a Private Limited Company. The company registration number is 04617136. Grisons Peak Services Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Grisons Peak Services Limited is 3 Magnus House Lower Thames Street London England Ec3r 6he. The company`s financial liabilities are £395.88k. It is £0k against last year. . TILLMAN, Henry Theodore is a Director of the company. Secretary TILLMAN, Mary Caroline has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SULLIVAN, Paul Raymond has been resigned. The company operates in "Financial management".


grisons peak services Key Finiance

LIABILITIES £395.88k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TILLMAN, Henry Theodore
Appointed Date: 05 September 2003
72 years old

Resigned Directors

Secretary
TILLMAN, Mary Caroline
Resigned: 10 March 2006
Appointed Date: 05 September 2003
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 September 2003
Appointed Date: 13 December 2002
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2006
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2003
Appointed Date: 13 December 2002
Director
SULLIVAN, Paul Raymond
Resigned: 18 February 2011
Appointed Date: 13 April 2005
63 years old

GRISONS PEAK SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
12 Feb 2016
Accounts for a dormant company made up to 31 March 2015
12 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
12 Sep 2003
Memorandum and Articles of Association
12 Sep 2003
Registered office changed on 12/09/03 from: level 1 exchange house primrose street london EC2A 2HS
05 Sep 2003
Company name changed precis (2318) LIMITED\certificate issued on 05/09/03
03 Jan 2003
Secretary resigned;director resigned
13 Dec 2002
Incorporation

GRISONS PEAK SERVICES LIMITED Charges

23 January 2013
Rent deposit deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: Deposit of £42,000.00.
16 April 2012
Rent deposit deed
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: Fixed charge or its interest in the account and the deposit…
28 September 2011
Rent deposit deed
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: The tenant with full title guarantee charges by way of…
23 June 2006
Rent deposit deed
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: The deposit and each and every debt represented by it. See…

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