GREGOR FISKEN LIMITED

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Company number 03382047
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address 14 QUEENS GATE PLACE MEWS, LONDON, SW7 5BQ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GREGOR FISKEN LIMITED are www.gregorfisken.co.uk, and www.gregor-fisken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Gregor Fisken Limited is a Private Limited Company. The company registration number is 03382047. Gregor Fisken Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Gregor Fisken Limited is 14 Queens Gate Place Mews London Sw7 5bq. . FISKEN, Vivian Falconer is a Secretary of the company. FISKEN, Gregor Callander is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FISKEN, Gregor Callander has been resigned. Director FISKEN, Ian Baxter has been resigned. Director FISKEN, Vivian Falconer has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
FISKEN, Vivian Falconer
Appointed Date: 05 June 1997

Director
FISKEN, Gregor Callander
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 June 1997
Appointed Date: 05 June 1997

Director
FISKEN, Gregor Callander
Resigned: 16 May 2000
Appointed Date: 05 June 1997
61 years old

Director
FISKEN, Ian Baxter
Resigned: 31 March 2008
Appointed Date: 05 June 1997
89 years old

Director
FISKEN, Vivian Falconer
Resigned: 31 March 2008
Appointed Date: 05 June 1997
86 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 June 1997
Appointed Date: 05 June 1997

GREGOR FISKEN LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

28 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
24 Jun 1997
Director resigned
24 Jun 1997
New director appointed
24 Jun 1997
New director appointed
24 Jun 1997
New secretary appointed;new director appointed
05 Jun 1997
Incorporation

GREGOR FISKEN LIMITED Charges

3 October 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land & buildings 14 queens gate place mews…
3 October 2000
Third party legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold land & buildings 14 queens gate place mews…