GRAYSONS RESTAURANTS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
GRAYSONS RESTAURANTS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
GRAYSONS RESTAURANTS LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04654181. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYSONS RESTAURANTS LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04654181. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYSONS RESTAURANTS LIMITED - FARNBOROUGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ASCENT 4
FARNBOROUGH
GU14 6XN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRAYSONS VENUES LIMITED (until 04/01/2018)
GRAYSONS VENUES LIMITED (until 04/01/2018)
CONVEX LEISURE LTD (until 18/11/2014)
RED EVENTFUL CUISINE LIMITED (until 29/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PATRICK O'NEILL | Mar 1974 | British | Director | 2014-12-23 | CURRENT |
MR SHAKAMAL MIAH | Secretary | 2023-01-12 | CURRENT | ||
MR BARNABY HUGH COCHRANE WATSON | Sep 1972 | British | Director | 2013-07-01 | CURRENT |
MR CARL JOHNSON | Sep 1984 | British | Director | 2023-01-12 | CURRENT |
MISS HELEN LOUISE MILLIGAN-SMITH | Oct 1980 | British | Director | 2023-01-12 | CURRENT |
SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | 2010-11-11 | CURRENT |
MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2003-02-24 UNTIL 2005-07-31 | RESIGNED |
GRAVITAS NOMINEES LIMITED | Director | 2003-02-05 UNTIL 2003-02-24 | RESIGNED | ||
MR ANTONY ADRIAAN ROESTENBURG | May 1946 | British | Director | 2003-02-24 UNTIL 2012-05-29 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-02-05 UNTIL 2003-02-24 | RESIGNED | ||
MR BARNABY WATSON | Secretary | 2013-07-01 UNTIL 2023-01-12 | RESIGNED | ||
MR RONALD MORLEY | Secretary | 2012-05-29 UNTIL 2013-07-01 | RESIGNED | ||
MRS STACIE JANE IVES | Secretary | 2010-10-21 UNTIL 2012-05-29 | RESIGNED | ||
SDG REGISTRARS LIMITED | Nominee Director | 2003-01-31 UNTIL 2003-02-05 | RESIGNED | ||
SDG SECRETARIES LIMITED | Nominee Secretary | 2003-01-31 UNTIL 2003-02-05 | RESIGNED | ||
MR NICHOLAS EDWARD HEALE THOMAS | Oct 1962 | British | Director | 2012-05-29 UNTIL 2013-07-01 | RESIGNED |
MR BARNABY HUGH COCHRANE WATSON | Sep 1972 | British | Secretary | 2005-08-01 UNTIL 2010-09-17 | RESIGNED |
MR NIGEL DAVID BREWSTER | Sep 1962 | British | Secretary | 2003-02-24 UNTIL 2005-07-31 | RESIGNED |
MR BARNABY HUGH COCHRANE WATSON | Sep 1972 | British | Director | 2005-08-01 UNTIL 2010-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graysons Hospitality Limited | 2018-01-01 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Simply Smart Group Limited | 2016-04-06 - 2018-01-01 | Chelmsford | Ownership of shares 75 to 100 percent |