HIGGINSONGREY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 08796282
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 120 . The most likely internet sites of HIGGINSONGREY LIMITED are www.higginsongrey.co.uk, and www.higginsongrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Higginsongrey Limited is a Private Limited Company. The company registration number is 08796282. Higginsongrey Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Higginsongrey Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . HIGGINSON, Steven James is a Secretary of the company. HIGGINSON, Carol Ann is a Director of the company. HIGGINSON, Joshua Alexander is a Director of the company. HIGGINSON, Steven James is a Director of the company. HIGGINSON, Thomas James is a Director of the company. PARMENTER, Elliott John is a Director of the company. PARMENTER, Reece is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGGINSON, Steven James
Appointed Date: 31 January 2014
Director
HIGGINSON, Carol Ann
Appointed Date: 29 November 2013
65 years old
Director
HIGGINSON, Joshua Alexander
Appointed Date: 31 January 2014
34 years old
Director
HIGGINSON, Steven James
Appointed Date: 31 January 2014
65 years old
Director
HIGGINSON, Thomas James
Appointed Date: 31 January 2014
36 years old
Director
PARMENTER, Elliott John
Appointed Date: 31 January 2014
38 years old
Director
PARMENTER, Reece
Appointed Date: 18 August 2015
35 years old

Persons With Significant Control

Mr Steven James Higginson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HIGGINSONGREY LIMITED Events

12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 120
09 Oct 2015
Appointment of Reece Parmenter as a director on 18 August 2015
06 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 8 more events
12 Feb 2014
Appointment of Mr Thomas James Higginson as a director
12 Feb 2014
Appointment of Mr Joshua Alexander Higginson as a director
10 Feb 2014
Appointment of Mr Steven James Higginson as a secretary
31 Jan 2014
Appointment of Mr Steven James Higginson as a director
29 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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