GREIG + STEPHENSON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1TJ

Company number 03101088
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address ST MARGARET'S HOUSE, 18-20 SOUTHWARK STREET, LONDON, SE1 1TJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GREIG + STEPHENSON LIMITED are www.greigstephenson.co.uk, and www.greig-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Greig Stephenson Limited is a Private Limited Company. The company registration number is 03101088. Greig Stephenson Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Greig Stephenson Limited is St Margaret S House 18 20 Southwark Street London Se1 1tj. . GREIG, Ken is a Director of the company. Nominee Secretary BRADSHAW, Steven John has been resigned. Secretary STEPHENSON, Nigel has been resigned. Nominee Director R B SERVICES LIMITED has been resigned. Director STEPHENSON, Nigel has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GREIG, Ken
Appointed Date: 13 September 1995
69 years old

Resigned Directors

Nominee Secretary
BRADSHAW, Steven John
Resigned: 13 September 1995
Appointed Date: 12 September 1995
Secretary
STEPHENSON, Nigel
Resigned: 30 June 2015
Appointed Date: 13 September 1995
Nominee Director
R B SERVICES LIMITED
Resigned: 13 September 1995
Appointed Date: 12 September 1995
Director
STEPHENSON, Nigel
Resigned: 30 June 2015
Appointed Date: 13 September 1995
73 years old

Persons With Significant Control

Mr Kenneth William Greig
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GREIG + STEPHENSON LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Aug 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 45 more events
30 Aug 1996
Accounting reference date extended from 30/09/96 to 31/12/96
16 Nov 1995
Ad 18/10/95--------- £ si 99@1=99 £ ic 1/100
16 Nov 1995
Director resigned;new director appointed
16 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
12 Sep 1995
Incorporation

GREIG + STEPHENSON LIMITED Charges

22 December 2011
Rent deposit deed
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: The Trustees of Borough Market Southwark
Description: Rent deposit in the sum of £13,080 including an amount…
28 November 1997
Debenture
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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