Greig + Stephenson Limited

Company Name	Greig + Stephenson Limited
Company Status	Active
Company Number	03101088
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ken Greig
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 1995(1 day after company formation)
Appointment Duration	28 years, 7 months
Role	Design Architect
Country of Residence	United Kingdom
Correspondence Address	Studio Sw.201 Screen Works 22 Highbury Grove Islington London N5 2ER

Director Name	Thierry Allano
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	10 October 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio Sw.201 Screen Works 22 Highbury Grove Islington London N5 2ER

Director Name	Adam Parker
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio Sw.201 Screen Works 22 Highbury Grove Islington London N5 2ER

Secretary Name	Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	32 Gap Road Wimbledon London SW19 8JG

Director Name	Nigel Stephenson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 30 June 2015)
Role	Design Architect
Correspondence Address	25 Weston Park Thames Ditton Surrey KT7 0HW

Secretary Name	Nigel Stephenson
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 30 June 2015)
Role	Design Architect
Correspondence Address	25 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	R B Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND

Contact

Website	gands.co.uk
Email address	[email protected]
Telephone	020 74035511
Telephone region	London

Location

Registered Address	Studio Sw.201 Screen Works 22 Highbury Grove Islington London N5 2ER
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

3.8k at £0.01	Mr Kenneth William Greig 38.00% Ordinary B
3.8k at £0.01	Mr Nigel Stephenson 38.00% Ordinary C
1.2k at £0.01	Mrs Karen Greig 12.00% Ordinary A
1.2k at £0.01	Mrs Rosemary Stephenson 12.00% Ordinary D

Financials

Year	2014
Net Worth	£60,185
Cash	£3,950
Current Liabilities	£71,944

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

22 December 2011	Delivered on: 29 December 2011 Persons entitled: The Trustees of Borough Market Southwark Classification: Rent deposit deed Secured details: Â£13,080 due or to become due from the company to the chargee. Particulars: Rent deposit in the sum of Â£13,080 including an amount equal to vat in the sum of Â£2,180. Outstanding
28 November 1997	Delivered on: 4 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 December 2011

Delivered on: 29 December 2011
Persons entitled: The Trustees of Borough Market Southwark

Classification: Rent deposit deed
Secured details: Â£13,080 due or to become due from the company to the chargee.
Particulars: Rent deposit in the sum of Â£13,080 including an amount equal to vat in the sum of Â£2,180.
Outstanding

28 November 1997

Delivered on: 4 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 June 2019 (4 pages)
1 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 30 June 2018 (4 pages)
10 October 2018	Appointment of Adam Parker as a director on 10 October 2018 (2 pages)
10 October 2018	Appointment of Thierry Allano as a director on 10 October 2018 (2 pages)
2 October 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
3 September 2018	Cessation of Kenneth William Greig as a person with significant control on 24 April 2018 (1 page)
3 September 2018	Notification of Greig & Stephenson Holdings Ltd as a person with significant control on 24 April 2018 (2 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
7 September 2017	Registered office address changed from St Margaret's House 18-20 Southwark Street London SE1 1TJ to Studio Sw.201 Screen Works 22 Highbury Grove Islington London N5 2ER on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from St Margaret's House 18-20 Southwark Street London SE1 1TJ to Studio Sw.201 Screen Works 22 Highbury Grove Islington London N5 2ER on 7 September 2017 (1 page)
5 September 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
17 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Nigel Stephenson as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Nigel Stephenson as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Nigel Stephenson as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Nigel Stephenson as a director on 30 June 2015 (1 page)
23 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (6 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (13 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (13 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
11 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (7 pages)
11 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2008	Return made up to 12/09/08; full list of members (5 pages)
30 September 2008	Return made up to 12/09/08; full list of members (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2007	Return made up to 12/09/07; full list of members (5 pages)
8 October 2007	Return made up to 12/09/07; full list of members (5 pages)
24 March 2007	Registered office changed on 24/03/07 from: units 3-4 riverside studios 28 park street london SE1 9EQ (1 page)
24 March 2007	Registered office changed on 24/03/07 from: units 3-4 riverside studios 28 park street london SE1 9EQ (1 page)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006	Return made up to 12/09/06; full list of members (8 pages)
2 October 2006	Return made up to 12/09/06; full list of members (8 pages)
5 October 2005	Return made up to 12/09/05; full list of members (8 pages)
5 October 2005	Return made up to 12/09/05; full list of members (8 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2005	S-div 20/02/05 (1 page)
8 March 2005	S-div 20/02/05 (1 page)
20 October 2004	Return made up to 12/09/04; full list of members (8 pages)
20 October 2004	Return made up to 12/09/04; full list of members (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 October 2003	Return made up to 12/09/03; full list of members (8 pages)
15 October 2003	Return made up to 12/09/03; full list of members (8 pages)
4 December 2002	Registered office changed on 04/12/02 from: 4-5 long yard london WC1N 3LU (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 4-5 long yard london WC1N 3LU (1 page)
11 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002	Return made up to 12/09/02; full list of members (8 pages)
26 September 2002	Return made up to 12/09/02; full list of members (8 pages)
27 January 2002	Full accounts made up to 31 December 2000 (9 pages)
27 January 2002	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Return made up to 12/09/01; full list of members (7 pages)
20 September 2001	Return made up to 12/09/01; full list of members (7 pages)
20 September 2000	Return made up to 12/09/00; full list of members (7 pages)
20 September 2000	Return made up to 12/09/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (9 pages)
28 April 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
21 September 1999	Return made up to 12/09/99; no change of members 363(287) ‐ Registered office changed on 21/09/99 (4 pages)
21 September 1999	Return made up to 12/09/99; no change of members 363(287) ‐ Registered office changed on 21/09/99 (4 pages)
21 September 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 September 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (9 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Return made up to 12/09/97; no change of members 363(287) ‐ Registered office changed on 19/09/97 (4 pages)
19 September 1997	Return made up to 12/09/97; no change of members 363(287) ‐ Registered office changed on 19/09/97 (4 pages)
16 July 1997	Full accounts made up to 31 December 1996 (9 pages)
16 July 1997	Full accounts made up to 31 December 1996 (9 pages)
8 October 1996	Return made up to 12/09/96; full list of members (6 pages)
8 October 1996	Return made up to 12/09/96; full list of members (6 pages)
30 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
30 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
16 November 1995	Ad 18/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 1995	Director resigned;new director appointed (4 pages)
16 November 1995	Director resigned;new director appointed (4 pages)
16 November 1995	Ad 18/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
16 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
12 September 1995	Incorporation (16 pages)
12 September 1995	Incorporation (16 pages)