SPEEDGREY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AN

Company number 03426405
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 8 CHARTERHOUSE BUILDINGS 2ND FLR, GOSWELL ROAD, LONDON, EC1M 7AN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Kenneth John Joyner as a director on 1 February 2016. The most likely internet sites of SPEEDGREY LIMITED are www.speedgrey.co.uk, and www.speedgrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedgrey Limited is a Private Limited Company. The company registration number is 03426405. Speedgrey Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Speedgrey Limited is 8 Charterhouse Buildings 2nd Flr Goswell Road London Ec1m 7an. . JOYNER, Clive John, Dr is a Secretary of the company. JOYNER, Clive John, Dr is a Director of the company. PECK, Jennifer Margaret is a Director of the company. SMITH, Catherine June is a Director of the company. Secretary ERNST, Jean Daphne has been resigned. Secretary SEYFRIED, John Leonard has been resigned. Secretary BATLON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ERNST, Jean Daphne has been resigned. Director JOYNER, Kenneth John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACDONALD, Ian Norman has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
JOYNER, Clive John, Dr
Appointed Date: 01 April 2008
Director
JOYNER, Clive John, Dr
Appointed Date: 01 December 2014
67 years old
Director
PECK, Jennifer Margaret
Appointed Date: 01 December 2014
75 years old
Director
SMITH, Catherine June
Appointed Date: 15 December 2009
71 years old

Resigned Directors

Secretary
ERNST, Jean Daphne
Resigned: 30 November 2010
Appointed Date: 10 December 1998
Secretary
SEYFRIED, John Leonard
Resigned: 01 August 2000
Appointed Date: 15 September 1997
Secretary
BATLON SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2009
Appointed Date: 01 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1997
Appointed Date: 29 August 1997
Director
ERNST, Jean Daphne
Resigned: 15 December 2009
Appointed Date: 10 December 1998
98 years old
Director
JOYNER, Kenneth John
Resigned: 01 February 2016
Appointed Date: 10 December 1998
100 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 29 August 1997
Director
MACDONALD, Ian Norman
Resigned: 30 November 2010
Appointed Date: 15 September 1997
75 years old

Persons With Significant Control

Worldwide Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEEDGREY LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Feb 2016
Termination of appointment of Kenneth John Joyner as a director on 1 February 2016
29 Oct 2015
Accounts for a small company made up to 31 March 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,125,000
...
... and 53 more events
18 Sep 1997
New secretary appointed
18 Sep 1997
Registered office changed on 18/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Sep 1997
Secretary resigned
18 Sep 1997
Director resigned
29 Aug 1997
Incorporation

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