GREYCOAT LONDON SOUTHBANK LIMITED
Overview
| Company Name | GREYCOAT LONDON SOUTHBANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01497647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREYCOAT LONDON SOUTHBANK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREYCOAT LONDON SOUTHBANK LIMITED located?
| Registered Office Address | 9 Savoy Street London WC2E 7EG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREYCOAT LONDON SOUTHBANK LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for GREYCOAT LONDON SOUTHBANK LIMITED?
| Annual Return |
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What are the latest filings for GREYCOAT LONDON SOUTHBANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Malcolm Mcalpine as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for The Hon David Malcolm Mcalpine on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 10 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2004 | 11 pages | AA | ||||||||||
Who are the officers of GREYCOAT LONDON SOUTHBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Norman Clifford | Secretary | 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 881730003 | ||||||
| BOLT, Andrew Reginald | Director | The Rowans 11 Peakshill CR8 3JG Purley Surrey | England | British | 63420900001 | |||||
| CRAVEN, Andrew Martin | Director | 10 Bloomfield Road Highgate N6 4ET London | England | British | 75392720001 | |||||
| MCALPINE, David Malcolm, The Hon | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 9834560002 | |||||
| POOLE, Martin Arnold | Director | 38 Wycliffe Road SW11 5QR London | England | British | 38285250003 | |||||
| STRICKLAND, Christopher Norman | Director | 31 Gorst Road SW11 6JB London | England | British | 881760001 | |||||
| THORNTON, Peter Anthony | Director | Van Buren Cottage Queens Ride SW13 0JF London | United Kingdom | British | 1808300001 | |||||
| BROACKES, Simon Nigel | Director | Flat 61 The Piper Building Peterborough Road SW6 3EF London | British | 62000870001 | ||||||
| BUDDEN, Derek Ernest Arthur | Director | Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex | British | 605520001 | ||||||
| COCKERELL, Barry John | Director | Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey | England | British | 68030080001 | |||||
| CONSTANTINIDI, George Xenophon | Director | Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire | England | British | 1839030001 | |||||
| COWEN, Brendon Raymond | Director | 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | 1234020001 | ||||||
| FETTERMAN, Norman | Director | 59 Avenue Road NW8 6HR London | British | 3449180001 | ||||||
| FRANKLIN, Leonard Geoffrey | Director | 33 Greenleas Pembury TN2 4NS Tunbridge Wells Kent | British | 293820001 | ||||||
| FREEDMAN, Louis | Director | Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire | British | 1690490001 | ||||||
| GUIGNARD, Richard Charles Peter | Director | 38a The Avenue WD7 7DW Radlett Hertfordshire | British | 881740001 | ||||||
| HEARN, Roger | Director | 90 Edgware Way HA8 8JS Edgware Middlesex | British | 30086680001 | ||||||
| KUMAR, Walter Krishan | Director | 31 West Hill Park N6 6ND London | United Kingdom | British | 70463990001 | |||||
| MCALPINE, Alistair, Lord | Director | 40 Bernard Street WC1N 1LG London | British | 59091900001 | ||||||
| MCALPINE, Malcolm Hugh Dees | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 17907340002 | |||||
| PRAIN, Graham Lindsay | Director | Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey | British | 1234150002 | ||||||
| WILSON, Geoffrey Alan | Director | 5 Elm Walk West Heath Road NW3 7UP London | England | British | 2189100001 | |||||
| WOOLF, Robert Anthony | Director | 2 Berkeley Road Barnes SW13 9LZ London | England | British | 5215540002 |
Does GREYCOAT LONDON SOUTHBANK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 1991 Delivered On Aug 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties | |
Short particulars L/H property k/a 191 victoria street, and 9 & 10 terminus place, london SW7 title no: ln 219244 (see form 395 for full details). Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Deed of covenant and charge | Created On Dec 21, 1990 Delivered On Jan 09, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee not exceeding £1,000,000 under the terms of a transfer dated 21.12.90 | |
Short particulars 191 victoria street & 9/10 terminus place, victoria street, london SW1 title no ln 219244. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0