GREYFOX CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 04292214
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of GREYFOX CONSULTANCY LIMITED are www.greyfoxconsultancy.co.uk, and www.greyfox-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Greyfox Consultancy Limited is a Private Limited Company. The company registration number is 04292214. Greyfox Consultancy Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Greyfox Consultancy Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . PERRYS SECRETARIES LIMITED is a Secretary of the company. MEYS, Jacques Hubert Antoine is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 04 January 2010

Director
MEYS, Jacques Hubert Antoine
Appointed Date: 05 February 2002
74 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 24 September 2001

Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 04 January 2010
Appointed Date: 05 February 2002

Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 24 September 2001

Persons With Significant Control

Etienne Gillet
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GREYFOX CONSULTANCY LIMITED Events

08 Dec 2016
Confirmation statement made on 24 September 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

30 Jul 2015
Total exemption full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

...
... and 32 more events
12 Mar 2002
Registered office changed on 12/03/02 from: ist floor 12 old bond street london W1X db
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
08 Feb 2002
Registered office changed on 08/02/02 from: 46A syon lane osterley middlesex TW7 5NQ
24 Sep 2001
Incorporation