THEODORE GREGORY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6HQ

Company number 02353265
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address 5 UPPER WIMPOLE STREET, LONDON, W1G 6HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 117,502 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of THEODORE GREGORY LIMITED are www.theodoregregory.co.uk, and www.theodore-gregory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Theodore Gregory Limited is a Private Limited Company. The company registration number is 02353265. Theodore Gregory Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Theodore Gregory Limited is 5 Upper Wimpole Street London W1g 6hq. The company`s financial liabilities are £12.71k. It is £-66.66k against last year. The cash in hand is £0.15k. It is £0.15k against last year. And the total assets are £56.55k, which is £-91.99k against last year. HAYLEY, Clive is a Director of the company. Secretary DREW, Terence William has been resigned. Secretary HAYLEY, Clive has been resigned. Director LESLAU, Andrew Gregory has been resigned. The company operates in "Development of building projects".


theodore gregory Key Finiance

LIABILITIES £12.71k
-84%
CASH £0.15k
TOTAL ASSETS £56.55k
-62%
All Financial Figures

Current Directors

Director
HAYLEY, Clive

68 years old

Resigned Directors

Secretary
DREW, Terence William
Resigned: 30 April 2013
Appointed Date: 13 March 1997
Secretary
HAYLEY, Clive
Resigned: 13 March 1997
Director
LESLAU, Andrew Gregory
Resigned: 06 March 1997
68 years old

THEODORE GREGORY LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 117,502
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 117,502
04 Jun 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 63 more events
10 Apr 1989
Company name changed raygulf LIMITED\certificate issued on 11/04/89
23 Mar 1989
Secretary resigned;new secretary appointed
23 Mar 1989
Director resigned;new director appointed
23 Mar 1989
Registered office changed on 23/03/89 from: 2 baches st london N1 6UB
28 Feb 1989
Incorporation

THEODORE GREGORY LIMITED Charges

23 December 1992
Guarantee
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Burford Investment Company Limited
Description: Second legal charge over 20 arundel gardens kensington &…
23 December 1992
Legal charge
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Burford Investment Company Limited
Description: F/H property k/a 20 arundel gardens london together with…
10 October 1989
Fixed and floating charge
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: The Investment Bank of Ireland
Description: Fixed charge over all the l/h property as the same is…
1 August 1989
Mortgage
Delivered: 16 August 1989
Status: Outstanding
Persons entitled: Nation Wide Anglia Building Society
Description: 20 arundel gardens london.

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