GREY AND BLACK LTD - LONDON


Company Profile Company Filings

Overview

GREY AND BLACK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREY AND BLACK LTD was incorporated 2 years ago on 16/10/2021 and has the registered number: 13683966. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

GREY AND BLACK LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

196 HIGH ROAD
LONDON
N22 8HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PUTRA DANIEL HOMER Dec 2003 British Director 2024-04-26 CURRENT
MR EDMUND RICHARD FOSS Jan 1958 British Director 2021-10-16 UNTIL 2023-06-01 RESIGNED
MR EDMUND RICHARD FOSS Jan 1958 British Director 2023-10-30 UNTIL 2024-03-24 RESIGNED
MR RICKY RICKY Dec 1989 Indonesian Director 2024-03-24 UNTIL 2024-04-05 RESIGNED
MR RICKY RICKY Dec 1989 Indonesian Director 2023-06-01 UNTIL 2024-03-14 RESIGNED
REALM ASSOCIATES LIMITED Corporate Director 2023-01-12 UNTIL 2023-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Putra Daniel Homer 2024-04-26 12/2003 London   Ownership of shares 50 to 75 percent
Mr Ricky Ricky 2024-03-24 - 2024-04-05 12/1989 Barnet   Ownership of shares 50 to 75 percent
Mr Edmund Richard Foss 2024-03-14 - 2024-03-24 1/1958 London   Significant influence or control
Mr Ricky Ricky 2023-06-01 - 2024-03-14 12/1989 Barnet   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Realm Associates Limited 2023-01-12 - 2023-01-12 Hemel Hempstead   Ownership of shares 25 to 50 percent
Mr Edmund Richard Foss 2021-10-16 - 2023-01-12 1/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Grey and Black Limited 31/10/2022 iXBRL 2023-08-02 31-10-2022 £-73,032 equity

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