GREYCOAT LONDON INVESTMENTS LIMITED
Overview
| Company Name | GREYCOAT LONDON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02924211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREYCOAT LONDON INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREYCOAT LONDON INVESTMENTS LIMITED located?
| Registered Office Address | 9 Savoy Street London WC2E 7EG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREYCOAT LONDON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1269) LIMITED | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for GREYCOAT LONDON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for GREYCOAT LONDON INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREYCOAT LONDON INVESTMENTS 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 Jan 11, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Malcolm Mcalpine as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 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 | 13 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 13 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Group of companies' accounts made up to Jun 30, 2004 | 14 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of GREYCOAT LONDON INVESTMENTS 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 | |||||
| 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 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUDDEN, Derek Ernest Arthur | Director | Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex | British | 605520001 | ||||||
| CONSTANTINIDI, George Xenophon | Director | Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire | England | British | 1839030001 | |||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| FREEDMAN, Louis | Director | Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire | British | 1690490001 | ||||||
| GROVER, George Clifford | Director | 321 Lauderdale Tower EC2Y 8NA London | British | 12807910001 | ||||||
| GUIGNARD, Richard Charles Peter | Director | 38a The Avenue WD7 7DW Radlett Hertfordshire | British | 881740001 | ||||||
| MCALPINE, Malcolm Hugh Dees | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 17907340002 | |||||
| NEAL, Leon | Director | 34 Hillcrest TN4 0AJ Tunbridge Wells Kent | British | 38491950001 | ||||||
| WOOLF, Robert Anthony | Director | 2 Berkeley Road Barnes SW13 9LZ London | England | British | 5215540002 |
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