GREYFRIARS ACQUISITIONS LIMITED
Overview
| Company Name | GREYFRIARS ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13304080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREYFRIARS ACQUISITIONS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GREYFRIARS ACQUISITIONS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREYFRIARS ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREYFRIARS ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for GREYFRIARS ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||||||
Statement of capital on Oct 17, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Termination of appointment of David Benjamin Fuller as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Neil Smith as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Simon Howard Ball as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Emily Jayne Harris as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registration of charge 133040800001, created on Feb 18, 2022 | 44 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Sep 03, 2021 | 4 pages | SH02 | ||||||||||||||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Nov 05, 2021 | 2 pages | AP04 | ||||||||||||||||||||||
Termination of appointment of Belasko Uk Limited as a secretary on Nov 05, 2021 | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from Desklodge Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to 5 New Street Square London EC4A 3TW on Nov 18, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of David Benjamin Fuller as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of GREYFRIARS ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| HARRIS, Emily Jayne | Director | 22-24 Torrington Place WC1E 7HJ London 4th Floor United Kingdom | England | British | Financial Controller | 305202880001 | ||||||||
| SMITH, Neil | Director | 22-24 Torrington Place WC1E 7HJ London 4th Floor United Kingdom | United Kingdom | British | Cfo | 303000180001 | ||||||||
| BELASKO UK LIMITED | Secretary | Belvedere House Basing View RG21 4HG Basingstoke Desklodge United Kingdom |
| 279652970001 | ||||||||||
| BALL, Simon Howard | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | Finance Director | 263679720001 | ||||||||
| FULLER, David Benjamin | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Accountant | 287390320001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for GREYFRIARS ACQUISITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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