GREGSTREAM ENTERPRISES LIMITED

Company summary

Confirmation statement overdue

Company number: 02643409
Status: ACTIVE
Incorporated / age: 5 September 199135 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Financial leasing
Previous company names
ANGLO-PORTUGUESE ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, Frances Ann ACTIVE	Director	27 Oct 2020		England	October 1954	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
WOOLFREY, Lesley Ann RESIGNED	Secretary		10 May 2000			Apt 8 Orme House, Tilburstow Hill Road, South Godstone, Godstone, Surrey, RH9 8NN
FROBISHERS LIMITED RESIGNED	Secretary	10 May 2000	02 Mar 2004			Suite 1 78 High Street, Croydon, Surrey, CR0 1NA
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED RESIGNED	Secretary	22 Apr 2008	29 Nov 2024			25 City Road, Office 320, Spaces City Road, Epworth House, London, EC1Y 1AA, United Kingdom
TOTALSERVE MANAGEMENT LTD RESIGNED	Secretary	02 Mar 2004	22 Apr 2008			Totalserve House, 17 Gr. Xenopoulou Street, Limassol, 3106, FOREIGN, Cyprus
GORDON, Michael Thomas RESIGNED	Director	12 Aug 2015	27 Oct 2020	England	March 1954	Spaces City Road, Epworth House, Office 320, 25, City Road, London, EC1Y 1AA, United Kingdom
HASKINS, Jeffrey Leslie RESIGNED	Director		02 Jan 1999		March 1952	Mill House High Street, Farningham, Dartford, Kent, DA4 0DG
KOVALENKO, Aleksander RESIGNED	Director	09 Dec 2004	12 Aug 2015	Russia	February 1969	Suite 3.15, One Fetter Lane, London, EC4A 1BR, United Kingdom
LORD, Robert Walter RESIGNED	Director		10 May 2000		November 1933	Pipers, Bouverie Road, Chipstead, Surrey, CR5 3LX
NOVIKOV, Mikhail RESIGNED	Director	01 May 2000	09 Dec 2004		April 1979	36 Fishers Field, Buckingham, Buckinghamshire, MK18 1SN
RIVETT, David RESIGNED	Director		02 Jan 1999	England	June 1950	33 Marlborough Place, London, NW8 0PG
WOOLFREY, Lesley Ann RESIGNED	Director		10 May 2000		August 1953	Apt 8 Orme House, Tilburstow Hill Road, South Godstone, Godstone, Surrey, RH9 8NN

GORDON, Frances Ann ACTIVE
Role: Director
Appointed on: 27 Oct 2020
Country of Residence: England
Date of birth: October 1954
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

WOOLFREY, Lesley Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2000
Address: Apt 8 Orme House, Tilburstow Hill Road, South Godstone, Godstone, Surrey, RH9 8NN

FROBISHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 02 Mar 2004
Address: Suite 1 78 High Street, Croydon, Surrey, CR0 1NA

LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 29 Nov 2024
Address: 25 City Road, Office 320, Spaces City Road, Epworth House, London, EC1Y 1AA, United Kingdom

TOTALSERVE MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 02 Mar 2004
Resigned on: 22 Apr 2008
Address: Totalserve House, 17 Gr. Xenopoulou Street, Limassol, 3106, FOREIGN, Cyprus

GORDON, Michael Thomas RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: March 1954
Address: Spaces City Road, Epworth House, Office 320, 25, City Road, London, EC1Y 1AA, United Kingdom

HASKINS, Jeffrey Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1999
Date of birth: March 1952
Address: Mill House High Street, Farningham, Dartford, Kent, DA4 0DG

KOVALENKO, Aleksander RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 12 Aug 2015
Country of Residence: Russia
Date of birth: February 1969
Address: Suite 3.15, One Fetter Lane, London, EC4A 1BR, United Kingdom

LORD, Robert Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2000
Date of birth: November 1933
Address: Pipers, Bouverie Road, Chipstead, Surrey, CR5 3LX

NOVIKOV, Mikhail RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 09 Dec 2004
Date of birth: April 1979
Address: 36 Fishers Field, Buckingham, Buckinghamshire, MK18 1SN

RIVETT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1999
Country of Residence: England
Date of birth: June 1950
Address: 33 Marlborough Place, London, NW8 0PG

WOOLFREY, Lesley Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2000
Date of birth: August 1953
Address: Apt 8 Orme House, Tilburstow Hill Road, South Godstone, Godstone, Surrey, RH9 8NN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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