ANGLO GRECO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4EB

Company number 05577584
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANGLO GRECO HOLDINGS LIMITED are www.anglogrecoholdings.co.uk, and www.anglo-greco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Anglo Greco Holdings Limited is a Private Limited Company. The company registration number is 05577584. Anglo Greco Holdings Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Anglo Greco Holdings Limited is 30 Crown Place London Ec2a 4eb. . BANCROFT REGISTRARS LIMITED is a Secretary of the company. MERRON, David Paul is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director KYRIACOU, Kyri has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANCROFT REGISTRARS LIMITED
Appointed Date: 28 September 2005

Director
MERRON, David Paul
Appointed Date: 07 February 2011
73 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Director
KYRIACOU, Kyri
Resigned: 07 February 2011
Appointed Date: 28 September 2005
50 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Kyri Kyriacou Kyriacou
Notified on: 28 September 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLO GRECO HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 28 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 68

10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
11 Oct 2005
Director resigned
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
06 Oct 2005
Registered office changed on 06/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ
28 Sep 2005
Incorporation