GREYCROFT LIMITED - LONDON


Company Profile Company Filings

Overview

GREYCROFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREYCROFT LIMITED was incorporated 55 years ago on 26/09/1968 and has the registered number: 00939497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GREYCROFT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 MONTPELIER STREET
LONDON
SW7 1EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES MORRIS Dec 1946 British Director 2021-05-17 CURRENT
TZARAINE GWYN-JONES Aug 1971 British Director 2022-09-15 CURRENT
ROGER MAX DAVIES Aug 1942 British Director 2021-05-17 CURRENT
MR MALCOLM WILLIAM FROOM HEZEL Secretary 2013-10-01 UNTIL 2017-12-07 RESIGNED
ROSEMARY KEZIA DAVIES British Secretary 2004-09-10 UNTIL 2012-04-03 RESIGNED
MR JAMIE BISHOP Secretary 2017-12-07 UNTIL 2021-04-26 RESIGNED
KATHLEEN BAINBRIDGE British Secretary RESIGNED
TIMOTHY GWYN JONES Apr 1938 British Director RESIGNED
MR DOMINIC GWYN-JONES Jul 1979 British Director 2015-02-06 UNTIL 2021-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Gwyn-Jones 2016-04-06 4/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAINROUTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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VALE COURT GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VALE COURT MALLORD STREET LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VALE COURT SW3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
21 STF LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
91 NORTH STREET LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
KNIGHTS SUPERMARKET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating