GREGOR FISKEN LIMITED
14 QUEENS GATE PLACE MEWS, LONDON SW7 5BQ- Active
- Private Limited Company
- Company No. 03382047
- Last Updated: 01 Mar 2024
Company Profile
GREGOR FISKEN LIMITED was incorporated on Thursday, June 5, 1997 as a Private Limited Company with no registered address. GREGOR FISKEN LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 27 years 8 months and 18 days.
| Name | GREGOR FISKEN LIMITED |
|---|---|
| Company number | 03382047 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 QUEENS GATE PLACE MEWS LONDON SW7 5BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gregor Callander Fisken Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREGOR FISKEN LIMITED | 05 Jun 1997 |