LONDON GREYSTONE LIMITED -


Overview

LONDON GREYSTONE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LONDON GREYSTONE LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628058. The accounts status is TOTAL EXEMPTION SMALL.

LONDON GREYSTONE LIMITED -

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

79 FRIERN PARK
N12 9UA

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 ALAN JOHN MILDENHALL Apr 1942 British Director 1998-10-16 CURRENT
DAVID GILBERT Jun 1947 British Director 2001-02-09 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1998-09-08 UNTIL 1998-10-16 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1998-09-08 UNTIL 1998-10-16 RESIGNED
WILBUR STAKES Jan 1939 American Director 2000-10-07 UNTIL 2003-08-01 RESIGNED
JOHN ARTHUR JONES Apr 1947 American Director 1998-10-16 UNTIL 1999-07-30 RESIGNED
MR DAVID PETER LOWE British Director 2000-10-07 UNTIL 2014-02-28 RESIGNED
HUMBERT SCOTT KAHLE JR Apr 1946 American Director 1998-10-16 UNTIL 2000-10-07 RESIGNED
MR ALAN JOHN MILDENHALL Apr 1942 British Secretary 1998-10-16 UNTIL 2000-09-21 RESIGNED
MR DAVID PETER LOWE British Secretary 2000-09-21 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan John Mildenhall 2016-04-06 4/1942 Bexleyheath   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control

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