LITTLE GREY HOUSE LIMITED
LONDON

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Company number 09355419
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, 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 ten events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LITTLE GREY HOUSE LIMITED are www.littlegreyhouse.co.uk, and www.little-grey-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Little Grey House Limited is a Private Limited Company. The company registration number is 09355419. Little Grey House Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Little Grey House Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . EVE, Alice Sophia is a Director of the company. Director COWAN, Graham has been resigned. Director COWPER-SMITH, Alexander Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVE, Alice Sophia
Appointed Date: 15 December 2014
43 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 15 December 2014
Appointed Date: 15 December 2014
82 years old
Director
COWPER-SMITH, Alexander Michael
Resigned: 16 December 2015
Appointed Date: 15 December 2014
44 years old

Persons With Significant Control

Miss Alice Sophia Eve
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE GREY HOUSE LIMITED Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 23 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Alexander Michael Cowper-Smith as a director on 16 December 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 0 more events
22 Dec 2014
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 2
22 Dec 2014
Appointment of Ms Alice Sophia Eve as a director on 15 December 2014
22 Dec 2014
Appointment of Mr Alexander Michael Cowper-Smith as a director on 15 December 2014
16 Dec 2014
Termination of appointment of Graham Cowan as a director on 15 December 2014
15 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-15
  • GBP 1

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