GREYCOAT INVESTOR 4 LIMITED - LONDON


Company Profile Company Filings

Overview

GREYCOAT INVESTOR 4 LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREYCOAT INVESTOR 4 LIMITED was incorporated 9 years ago on 18/08/2014 and has the registered number: 09180374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREYCOAT INVESTOR 4 LIMITED - 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 / 3 31/03/2023 31/12/2024

Registered Office

15 SUFFOLK STREET
LONDON
SW1Y 4HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PAYNE May 1979 British Director 2022-12-01 CURRENT
MR EWEN NIALL MACPHERSON Sep 1972 Director 2022-12-01 CURRENT
MR MARTIN ARNOLD POOLE Jun 1952 British Director 2014-08-18 UNTIL 2015-12-18 RESIGNED
MR NICHOLAS LUKE MILLICAN Aug 1981 Director 2014-08-18 UNTIL 2022-12-01 RESIGNED
MR PAUL FINLAY JOHNSTON Nov 1957 Director 2014-08-18 UNTIL 2022-03-31 RESIGNED
MR EWEN MACPHERSON Secretary 2015-12-18 UNTIL 2022-12-01 RESIGNED
NORMAN BROWN Secretary 2014-08-18 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Luke Millican 2016-06-30 8/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYCOAT CONSTRUCTION LIMITED Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GRESHAM STREET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EMBANKMENT MANAGEMENT LIMITED Active SMALL 41100 - Development of building projects
GREYCOAT TOWER LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G2 ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CITY OFFICE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VAN BUREN MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOOR HOUSE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MOOR HOUSE MANAGEMENT SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
GREYCOAT MOOR HOUSE LP LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GREYCOAT WEST END GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWN PLACE FINANCIAL LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANY LONDON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
GREYCOAT INVESTOR 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY OFFICES LLP KINGSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GREYCOAT PH CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
EMBANKMENT PLACE (LP) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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GREYCOAT SUFFOLK AM LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GREYCOAT POWERS DSMA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GREYCOAT POWERS CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GREYCOAT HOLDINGS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GREYCOAT CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GREYCOAT MANAGEMENT HOLDINGS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied