GRESFORD ARCHITECTS LIMITED
LONDON FIRST-STOP DREAM LIMITED

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Company number 05966709
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of a charge. The most likely internet sites of GRESFORD ARCHITECTS LIMITED are www.gresfordarchitects.co.uk, and www.gresford-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gresford Architects Limited is a Private Limited Company. The company registration number is 05966709. Gresford Architects Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Gresford Architects Limited is 9 Wimpole Street London W1g 9sg. . AURIA SECRETARIES LIMITED is a Secretary of the company. GRESFORD, Phoebe is a Director of the company. GRESFORD, Thomas Guy is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LTD has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AURIA SECRETARIES LIMITED
Appointed Date: 31 March 2012
Director
GRESFORD, Phoebe
Appointed Date: 01 April 2008
49 years old
Director
GRESFORD, Thomas Guy
Appointed Date: 10 November 2006
50 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 12 January 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 10 November 2006
Secretary
LUNN, Denis Christopher Carter
Resigned: 10 November 2006
Appointed Date: 13 October 2006
Secretary
LEE ASSOCIATES (SECRETARIES) LTD
Resigned: 31 March 2012
Appointed Date: 26 January 2011
Director
GOOD, Jayne Elizabeth
Resigned: 10 November 2006
Appointed Date: 13 October 2006
59 years old

Persons With Significant Control

Phoebe Gresford
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Guy Gresford
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRESFORD ARCHITECTS LIMITED Events

07 Dec 2016
Confirmation statement made on 13 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Registration of a charge
17 Feb 2016
Registration of charge 059667090002, created on 27 January 2016
18 Jan 2016
Registration of charge 059667090001, created on 13 January 2016
...
... and 34 more events
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
20 Feb 2007
New director appointed
22 Jan 2007
Company name changed first-stop dream LIMITED\certificate issued on 22/01/07
13 Oct 2006
Incorporation

GRESFORD ARCHITECTS LIMITED Charges

27 January 2016
Charge code 0596 6709 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units B12-B13 3 bradbury street london…
13 January 2016
Charge code 0596 6709 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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