OXTED GREYSTONE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

OXTED GREYSTONE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXTED GREYSTONE COMPANY LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377460. The accounts status is SMALL and accounts are next due on 31/12/2024.

OXTED GREYSTONE COMPANY LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
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 / 3 31/03/2023 31/12/2024

Registered Office

19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2020-10-01 CURRENT
MISS VALERIE ANN COX Secretary 2016-05-27 UNTIL 2021-04-01 RESIGNED
MR CLAYTON SMITH Jul 1961 British Director 2014-06-12 UNTIL 2016-05-27 RESIGNED
MR ROBERT KEITH MILROY KENNEDY Sep 1944 British Director 2007-09-20 UNTIL 2016-05-27 RESIGNED
MR MILES ST JOHN NEWMAN Sep 1962 British Director 2014-06-12 UNTIL 2016-05-27 RESIGNED
MISS VALERIE ANN COX Jul 1985 Irish Director 2016-05-26 UNTIL 2021-04-01 RESIGNED
MR DANIEL BREM-WILSON Aug 1972 British Director 2007-09-20 UNTIL 2016-05-27 RESIGNED
MR DAVID MATTHEW COX Jan 1984 Irish Director 2016-05-26 UNTIL 2021-04-01 RESIGNED
MRS PAULINE MARIA COX Nov 1953 Irish Director 2020-10-01 UNTIL 2023-11-29 RESIGNED
MR ROBERT KEITH MILROY KENNEDY Sep 1944 British Secretary 2007-09-20 UNTIL 2016-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quarry Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SEVENTEEN TENANTS ASSOCIATION LIMITED AVON Active MICRO ENTITY 98000 - Residents property management
SOUTHERN GRAVEL LIMITED LONDON ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
IGAS ENERGY ENTERPRISE LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
CAITHNESS SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
EAGLE H C LTD LONDON Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
THE OXTED GREYSTONE LIME COMPANY LIMITED OXTED Dissolved... DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CAITHNESS PETROLEUM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
JERSEY OIL AND GAS PLC NOTTINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAITHNESS NIGERIA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WASTE MANAGEMENT RESOURCES HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
CENTRAL PETROLEUM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HYDROCARBON PROSPECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
FIRST OIL EXPLORATION (NORTH SEA) LIMITED Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
JERSEY EXPLORATION LTD ABERDEEN Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
JERSEY OIL LTD ABERDEEN Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
JERSEY E & P LTD ABERDEEN Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
REACH COAL SEAM GAS LIMITED ABERDEEN Active MICRO ENTITY 06100 - Extraction of crude petroleum
REACH ENERGY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
DAVIES NEWMAN PROPERTY LIMITED ABERDEEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Oxted Greystone Company Limited - Abbreviated accounts 16.1 2016-08-26 30-11-2015 £113 Cash £-1,335,098 equity

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