HUMPHREY & GRAY LIMITED
LONDON HUMPHREY & GRAY SERVICES LTD

Hellopages » City of London » City of London » EC4A 3DW

Company number 09947728
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 3RD FLOOR,, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 12 Gough Square 3rd Floor London EC4A 3DW England to 3rd Floor, 12 Gough Square London EC4A 3DW on 1 February 2017; Previous accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of HUMPHREY & GRAY LIMITED are www.humphreygray.co.uk, and www.humphrey-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 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.Humphrey Gray Limited is a Private Limited Company. The company registration number is 09947728. Humphrey Gray Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Humphrey Gray Limited is 3rd Floor 12 Gough Square London England Ec4a 3dw. . CHENERY, Helen Sonja is a Director of the company. INNES, James Richard is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHENERY, Helen Sonja
Appointed Date: 12 January 2016
61 years old
Director
INNES, James Richard
Appointed Date: 12 January 2016
82 years old

Persons With Significant Control

Helen Sonja Chenery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Richard Innes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMPHREY & GRAY LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Registered office address changed from 12 Gough Square 3rd Floor London EC4A 3DW England to 3rd Floor, 12 Gough Square London EC4A 3DW on 1 February 2017
19 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Oct 2016
Statement of capital on 10 October 2016
  • GBP 1,000
...
... and 1 more events
26 Sep 2016
Solvency Statement dated 31/08/16
26 Sep 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 31/08/2016
17 Mar 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,000
03 Feb 2016
Company name changed humphrey & gray services LTD\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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