Greycoat London Estates Victoria Limited

01495333

Company Name	Greycoat London Estates Victoria Limited
Company Status	Dissolved
Company Number	01495333
Category	Private Limited Company
Incorporation Date	6 May 1980(43 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Current
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(12 years, 8 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Martin Arnold Poole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 March 1994(13 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Financial Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Director Name	Mr Louis Freedman
Date of Birth	February 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Bloodstock Breeder & Farmer
Correspondence Address	Cliveden Stud Taplow Maidenhead Berkshire SL6 0HL

Director Name	Mr Geoffrey Alan Wilson
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Elm Walk West Heath Road London NW3 7UP

Director Name	Malcolm Hugh Dees McAlpine
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Civil Engineering &
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Hon David Malcolm McAlpine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Civil Engineering & Building Contractor
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Lord Alistair McAlpine
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Civil Engineering & Building Contractor
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Walter Krishan Kumar
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 West Hill Park London N6 6ND

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Leonard Geoffrey Franklin
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 September 1992)
Role	Chartered Accountant
Correspondence Address	33 Greenleas Pembury Tunbridge Wells Kent TN2 4NS

Director Name	Norman Fetterman
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 1993)
Role	Chartered Accountant
Correspondence Address	59 Avenue Road London NW8 6HR

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Chartered Accountant
Correspondence Address	Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

Director Name	Simon Nigel Broackes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1994)
Role	Building Contractor
Correspondence Address	Flat 61 The Piper Building Peterborough Road London SW6 3EF

Director Name	Roger Hearn
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(12 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 November 1992)
Role	Accountant
Correspondence Address	90 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Graham Lindsay Prain
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1994)
Role	Chartered Accountant
Correspondence Address	Waverley Granville Road, St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Contact

Website	www.greycoat.co.uk/
Telephone	020 73791000
Telephone region	London

Location

Registered Address	9 Savoy Street London. WC2E 7EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,723,000

Accounts

Latest Accounts	31 March 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 July 2001	Dissolved (1 page)
30 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
30 April 2001	Liquidators statement of receipts and payments (5 pages)
22 March 2001	Liquidators statement of receipts and payments (5 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
23 March 2000	Liquidators statement of receipts and payments (5 pages)
5 October 1999	Liquidators statement of receipts and payments (5 pages)
1 April 1999	Liquidators statement of receipts and payments (5 pages)
24 March 1998	Return made up to 27/03/98; no change of members (16 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
25 March 1997	Return made up to 27/03/97; no change of members (16 pages)
29 September 1996	Full accounts made up to 31 March 1996 (9 pages)
23 April 1996	Return made up to 27/03/96; full list of members (15 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 April 1995	Return made up to 27/03/95; change of members 363(288) ‐ Director resigned (28 pages)

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