GREYHORSE CAPITAL LTD - WEMBLEY


Overview

GREYHORSE CAPITAL LTD is a Private Limited Company from WEMBLEY and has the status: Dissolved - no longer trading.
GREYHORSE CAPITAL LTD was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592288. The accounts status is TOTAL EXEMPTION FULL.

GREYHORSE CAPITAL LTD - WEMBLEY

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

YORK HOUSE
WEMBLEY
MIDDLESEX
HA9 0FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BENTON Nov 1984 British Director 2005-12-23 CURRENT
MR MICHAEL LEWIS KINGSLEY Aug 1981 British Director 2005-12-23 CURRENT
MICHAEL DAVID ALLEN BENTON Jan 1952 British Director 2005-12-23 UNTIL 2012-12-31 RESIGNED
JONATHAN BENTON May 1978 British Director 2005-12-23 UNTIL 2012-12-31 RESIGNED
MR NICHOLAS CHARLES JAYE Jul 1954 British Director 1998-07-03 UNTIL 2001-12-28 RESIGNED
MR PHILIP SYDNEY REDDING THOMPSON Jun 1952 British Director 2001-12-27 UNTIL 2005-12-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-07-03 UNTIL 1998-07-03 RESIGNED
MINA THOMPSON British Director 1998-07-03 UNTIL 2005-12-23 RESIGNED
JONATHAN BENTON May 1978 British Secretary 2005-12-23 UNTIL 2010-12-31 RESIGNED
MINA THOMPSON British Secretary 1998-07-03 UNTIL 2005-12-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-07-03 UNTIL 1998-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ayin Limited 2016-04-06 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARCROFT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEDICALS DIRECT SCREENINGS LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
MDG 2023 DORMANT 2 LIMITED BRIGHTON ENGLAND Active DORMANT 70100 - Activities of head offices
NURSE DIRECT LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
MEDICALS DIRECT CLINICS LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
MEDICALS DIRECT MEDICO-LEGAL LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROUNDWOOD HEALTH CLINIC LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
DOCTORS DIRECT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AYIN LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CONNECT HEALTH PAIN SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 86900 - Other human health activities
CHAYA LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
MDG 2023 DORMANT 1 LIMITED BRIGHTON ENGLAND Active DORMANT 70100 - Activities of head offices
MEDICALS DIRECT INTERNATIONAL LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
MEDICALS DIRECT ASSETS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
228 PORTNALL ROAD LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DBEN1 LIMITED PINNER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INFINITY HT LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
INFINITY HEALTH TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... 62012 - Business and domestic software development