GREYCOAT TOWER LIMITED
Overview
| Company Name | GREYCOAT TOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03541862 |
| 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 TOWER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREYCOAT TOWER LIMITED located?
| Registered Office Address | 9 Savoy Street London WC2E 7EG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREYCOAT TOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1643) LIMITED | Apr 07, 1998 | Apr 07, 1998 |
What are the latest accounts for GREYCOAT TOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for GREYCOAT TOWER LIMITED?
| Annual Return |
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|---|
What are the latest filings for GREYCOAT TOWER 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 Feb 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Martin Arnold Poole on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Arnold Poole on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Norman Strickland on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Arnold Poole on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2006 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of GREYCOAT TOWER 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 | ||||||
| CRAVEN, Andrew Martin | Director | 10 Bloomfield Road Highgate N6 4ET London | England | British | 75392720001 | |||||
| POOLE, Martin Arnold | Director | 9 Savoy Street London WC2E 7EG | England | British | 38285250004 | |||||
| STRICKLAND, Christopher Norman | Director | 9 Savoy Street London WC2E 7EG | United Kingdom | British | 881760004 | |||||
| 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 | |||||||
| DUNNING, Pamela Elizabeth | Director | 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire | British | 57501620001 | ||||||
| WILSON, Clare Alice | Nominee Director | 75 Ifield Road SW10 9AU London | British | 900014250001 |
Does GREYCOAT TOWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession between the company and the agent (as defined) (the "deed of accession") | Created On Mar 06, 2001 Delivered On Mar 12, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each relevant entity (as defined) to the chargee (the "agent") and to each finance party (as defined) under each finance document (as defined) on any account whatsoever | |
Short particulars F/H properties k/a the international financial centre 20/21 old broad street 27 old broad street 15 bishopsgate and gibson hall (together with the open space k/a fountain court) t/no: NGL186550. See the mortgage charge document for full details. | ||||
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