GREG & SONS LIMITED

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Company number 05518301
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GREG & SONS LIMITED are www.gregsons.co.uk, and www.greg-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Greg Sons Limited is a Private Limited Company. The company registration number is 05518301. Greg Sons Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Greg Sons Limited is 72 Wardour Street London W1f 0td. . HADJIGREGORIOU, Maria is a Secretary of the company. GREGORIOU, Gregorios Hadji is a Director of the company. Director ALBANESE, Phillip has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HADJIGREGORIOU, Maria
Appointed Date: 26 July 2005

Director
GREGORIOU, Gregorios Hadji
Appointed Date: 26 July 2005
70 years old

Resigned Directors

Director
ALBANESE, Phillip
Resigned: 24 December 2010
Appointed Date: 05 January 2006
75 years old

Persons With Significant Control

Mr Gregorios Hadji Gregoriou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GREG & SONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 10

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 25 more events
21 May 2007
Accounting reference date shortened from 31/07/06 to 31/12/05
23 Aug 2006
Return made up to 26/07/06; full list of members
20 Feb 2006
New director appointed
17 Nov 2005
Director's particulars changed
26 Jul 2005
Incorporation

GREG & SONS LIMITED Charges

12 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 107A chase road southgate london; with the benefit of all…
15 February 2008
Legal charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 83 kingsland road london, the benefit of rights licences…
18 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…