GREYMOUNT PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

GREYMOUNT PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
GREYMOUNT PROPERTIES LTD was incorporated 26 years ago on 15/08/1995 and has the registered number: 03091645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

GREYMOUNT PROPERTIES LTD - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2021 02/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Secretary 2011-04-14 CURRENT
SCOTT MORRISON Nov 1969 Secretary 2009-02-18 UNTIL 2011-04-14 RESIGNED
MARGARET HILL Jan 1956 British Director 2005-02-08 UNTIL 2006-04-07 RESIGNED
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2003-10-17 UNTIL 2009-02-18 RESIGNED
BRIAN JOHN CHRISTOPHER Feb 1943 British Secretary 1995-08-31 UNTIL 1999-02-22 RESIGNED
CAROLE ANDREWS Feb 1955 British Director 2004-12-01 UNTIL 2005-02-08 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2006-03-15 UNTIL 2009-02-20 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2005-12-21 UNTIL 2008-05-09 RESIGNED
PETER KENNETH CAVANAGH Dec 1956 British Director 2006-07-01 UNTIL 2008-05-09 RESIGNED
BARBARA RUTH CHRISTOPHER Sep 1942 British Director 1995-08-31 UNTIL 2003-10-17 RESIGNED
BRIAN JOHN CHRISTOPHER Feb 1943 British Director 1995-08-31 UNTIL 2003-10-17 RESIGNED
RICHARD ROBERT EDWARD CHRISTOPHER Jun 1974 British Director 1999-02-22 UNTIL 2003-10-17 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
ALLYSON KAY Dec 1966 British Director 2003-10-17 UNTIL 2004-11-14 RESIGNED
MRS DENISE ELIZABETH KEATING May 1956 British Director 2006-03-06 UNTIL 2007-09-28 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
DAVID LINDSAY MANSON Feb 1969 British Director 2007-11-01 UNTIL 2011-04-30 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
SCOTT MORRISON Nov 1969 Director 2008-06-16 UNTIL 2011-04-14 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Director 2004-11-01 UNTIL 2004-12-01 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2004-04-19 UNTIL 2011-04-14 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2006-03-06 UNTIL 2006-11-27 RESIGNED
MICHAEL ANTHONY STRATFORD Feb 1958 British Director 2003-10-17 UNTIL 2004-05-20 RESIGNED
MR NICHOLAS GEORGE ANDREAS KTORI Apr 1967 British Director 2008-06-16 UNTIL 2011-05-09 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
MIRIAM YOUNGER Nominee Secretary 1995-08-15 UNTIL 1995-08-23 RESIGNED
NORMAN YOUNGER Jul 1967 Nominee Director 1995-08-15 UNTIL 1995-08-23 RESIGNED
RICHARD ROBERT EDWARD CHRISTOPHER Jun 1974 British Secretary 1999-02-22 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craegmoor Care (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as trust

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