Gregor Fisken Limited in London

Gregor Fisken Limited

Founded in 1997, Gregor Fisken, classified under reg no. 03382047 is an active company. Currently registered at 14 Queens Gate Place Mews SW7 5BQ, the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Gregor F., appointed on 31 March 2008. In addition, a secretary was appointed - Vivian F., appointed on 5 June 1997. As of 29 April 2024, there were 3 ex directors - Vivian F., Gregor F. and others listed below. There were no ex secretaries.

Gregor Fisken Limited Address / Contact

Office Address	14 Queens Gate Place Mews
Office Address2	London
Town
Post code	SW7 5BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03382047
Date of Incorporation	Thu, 5th Jun 1997
Industry	Sale of other motor vehicles
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Gregor F.

Position: Director

Appointed: 31 March 2008

Vivian F.

Position: Secretary

Appointed: 05 June 1997

Vivian F.

Position: Director

Appointed: 05 June 1997

Resigned: 31 March 2008

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1997

Resigned: 05 June 1997

Gregor F.

Position: Director

Appointed: 05 June 1997

Resigned: 16 May 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 05 June 1997

Resigned: 05 June 1997

Ian F.

Position: Director

Appointed: 05 June 1997

Resigned: 31 March 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Gregor F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gregor F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 19th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 19th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 1st, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 11th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 18th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 24th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
363(288)	Fri, 13th Jul 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
363(288)	Fri, 13th Jul 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 7th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 7th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 29th Jun 2003 with shareholders record filed on: 29th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 29th Jun 2003 with shareholders record filed on: 29th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 11th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 11th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 14th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 14th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 29th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 29th, August 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 20th Jun 2000 with shareholders record filed on: 20th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jun 2000 with shareholders record filed on: 20th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 30th, December 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 30th, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 29th Jun 1999 with shareholders record filed on: 29th, June 1999	annual return	Free Download (1 page)
363s	Annual return up to Tue, 29th Jun 1999 with shareholders record filed on: 29th, June 1999	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 5th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 5th, October 1998	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/01/98 filed on: 4th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/01/98 filed on: 4th, August 1997	accounts	Free Download (1 page)