GREGORY & SON LIMITED
WINCHMORE HILL

Hellopages » Greater London » Enfield » N21 3NA

Company number 04692321
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 October 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of GREGORY & SON LIMITED are www.gregoryson.co.uk, and www.gregory-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Gregory Son Limited is a Private Limited Company. The company registration number is 04692321. Gregory Son Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Gregory Son Limited is 1 Kings Avenue Winchmore Hill London England N21 3na. The company`s financial liabilities are £28.73k. It is £20.08k against last year. The cash in hand is £64.49k. It is £20.64k against last year. And the total assets are £157.9k, which is £8.86k against last year. SOFRONIOU, Angela Maria is a Secretary of the company. SOFRONIOU, Andrew is a Director of the company. SOFRONIOU, Gregory is a Director of the company. Secretary SOFRONIOU, Androniki has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


gregory & son Key Finiance

LIABILITIES £28.73k
+231%
CASH £64.49k
+47%
TOTAL ASSETS £157.9k
+5%
All Financial Figures

Current Directors

Secretary
SOFRONIOU, Angela Maria
Appointed Date: 20 February 2006

Director
SOFRONIOU, Andrew
Appointed Date: 10 March 2003
57 years old

Director
SOFRONIOU, Gregory
Appointed Date: 10 March 2003
90 years old

Resigned Directors

Secretary
SOFRONIOU, Androniki
Resigned: 20 February 2006
Appointed Date: 10 March 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Andrew Sofroniou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREGORY & SON LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 October 2016
27 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

27 Apr 2016
Director's details changed for Andrew Sofroniou on 22 February 2016
27 Apr 2016
Director's details changed for Gregory Sofroniou on 22 February 2016
...
... and 35 more events
03 May 2003
New director appointed
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
24 Mar 2003
Registered office changed on 24/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Mar 2003
Incorporation