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GREGOR FISKEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gregor Fisken Limited. The company was founded 27 years ago and was given the registration number 03382047. The firm's registered office is in . You can find them at 14 Queens Gate Place Mews, London, , . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:GREGOR FISKEN LIMITED
Company Number:03382047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:14 Queens Gate Place Mews, London, SW7 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Queens Gate Place Mews, London, SW7 5BQ

Secretary05 June 1997Active
14 Queens Gate Place Mews, London, SW7 5BQ

Director31 March 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 June 1997Active
14 Queens Gate Place Mews, London, SW7 5BQ

Director05 June 1997Active
7 Drummers Dell, Forfar, DD8 1XX

Director05 June 1997Active
7 Drummers Dell, Forfar, DD8 1XX

Director05 June 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 June 1997Active

People with Significant Control

Mr Gregor Callander Fisken
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:14 Queens Gate Place Mews, SW7 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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