GRECIAN MARBLES (MARMOR) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8BX

Company number 00114228
Status Active
Incorporation Date 15 February 1911
Company Type Private Limited Company
Address 4 GWYNN HOUSE, 94 LOWER SLOANE STREET, LONDON, SW1W 8BX
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Andreas Ioannis Alt as a director on 30 November 2016; Termination of appointment of Dimitra Hans Alt as a director on 30 November 2016. The most likely internet sites of GRECIAN MARBLES (MARMOR) LIMITED are www.grecianmarblesmarmor.co.uk, and www.grecian-marbles-marmor.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and eight months. The distance to to Barbican Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grecian Marbles Marmor Limited is a Private Limited Company. The company registration number is 00114228. Grecian Marbles Marmor Limited has been working since 15 February 1911. The present status of the company is Active. The registered address of Grecian Marbles Marmor Limited is 4 Gwynn House 94 Lower Sloane Street London Sw1w 8bx. . ILIOU, Kyriakos is a Secretary of the company. ALT, Andreas Ioannis is a Director of the company. ILIOU, Kyriakos is a Director of the company. WEBSTER, Wendy is a Director of the company. Director ALT, Dimitra Hans has been resigned. Director BIRKETT, Michael John has been resigned. Director DALDORPH, Martyn John has been resigned. Director JOHNSON, James has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary

Director
ALT, Andreas Ioannis
Appointed Date: 30 November 2016
60 years old

Director
ILIOU, Kyriakos

87 years old

Director
WEBSTER, Wendy
Appointed Date: 22 December 2011
83 years old

Resigned Directors

Director
ALT, Dimitra Hans
Resigned: 30 November 2016
89 years old

Director
BIRKETT, Michael John
Resigned: 21 December 2011
Appointed Date: 01 October 1996
91 years old

Director
DALDORPH, Martyn John
Resigned: 05 July 1996
Appointed Date: 28 September 1995
79 years old

Director
JOHNSON, James
Resigned: 03 October 1995
93 years old

Persons With Significant Control

Mr Andreas Ioannis Alt
Notified on: 30 November 2016
60 years old
Nature of control: Has significant influence or control

GRECIAN MARBLES (MARMOR) LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Appointment of Mr Andreas Ioannis Alt as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Dimitra Hans Alt as a director on 30 November 2016
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 185,507

...
... and 88 more events
03 May 1986
Return made up to 29/01/86; full list of members

03 May 1986
Return made up to 29/01/86; full list of members

03 May 1986
Return made up to 16/08/85; full list of members

03 May 1986
Return made up to 16/08/85; full list of members

15 Feb 1911
Certificate of incorporation

GRECIAN MARBLES (MARMOR) LIMITED Charges

11 March 1911
Trust deed
Delivered: 3 April 1911
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: Land and railways at kelphissia. Land and quarries at…