GRAYTHWAITE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAYTHWAITE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRAYTHWAITE DEVELOPMENTS LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306155. The accounts status is TOTAL EXEMPTION FULL.
GRAYTHWAITE DEVELOPMENTS LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306155. The accounts status is TOTAL EXEMPTION FULL.
GRAYTHWAITE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
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 EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2020-06-15 | CURRENT |
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2001-10-17 UNTIL 2001-12-14 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2001-10-17 UNTIL 2002-12-30 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-10-17 UNTIL 2001-10-17 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-10-17 UNTIL 2001-10-17 | RESIGNED | ||
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2004-10-01 UNTIL 2007-08-22 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2008-09-05 UNTIL 2009-11-20 | RESIGNED |
MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2006-01-31 | RESIGNED |
MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2012-08-07 UNTIL 2020-06-15 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2001-12-14 UNTIL 2004-04-19 | RESIGNED |
GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2009-11-20 UNTIL 2020-06-15 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2001-10-17 UNTIL 2006-11-01 | RESIGNED |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2008-07-06 UNTIL 2011-05-26 | RESIGNED |
MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-08-07 UNTIL 2020-06-15 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2008-05-01 UNTIL 2011-05-26 | RESIGNED |
MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2006-11-01 UNTIL 2011-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Hale | 2017-10-17 | 1/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |