Greycoat London Investments Limited

Company Name	Greycoat London Investments Limited
Company Status	Dissolved
Company Number	02924211
Category	Private Limited Company
Incorporation Date	29 April 1994(29 years, 12 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Precis (1269) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Hon David Malcolm McAlpine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (closed 10 February 2015)
Role	Civil Eng/Building Contractor
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (closed 10 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (closed 10 February 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (closed 10 February 2015)
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	Closed
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Andrew Reginald Bolt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(5 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 February 2015)
Role	Construction & Property
Country of Residence	England
Correspondence Address	The Rowans 11 Peakshill Purley Surrey CR8 3JG

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Director Name	Malcolm Hugh Dees McAlpine
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 17 May 2011)
Role	Civil Eng/Building C
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 1994)
Role	Company Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Mr Louis Freedman
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1998)
Role	050217
Correspondence Address	Cliveden Stud Taplow Maidenhead Berkshire SL6 0HL

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 13 October 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 2000)
Role	Chartered Accountant
Correspondence Address	Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

Director Name	Mr George Clifford Grover
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2004)
Role	Chartered Surveyor
Correspondence Address	321 Lauderdale Tower London EC2Y 8NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(1 week, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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	6 other UK companies use this postal address

Shareholders

600 at £1	Sir Robert Mcalpine Enterprises LTD 50.00% Ordinary A
599 at £1	Greycoat Estates Investments LTD 49.92% Ordinary B
1 at £1	Sir Robert Mcalpine Enterprises LTD 0.08% Ordinary B

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Application to strike the company off the register (3 pages)
16 October 2014	Application to strike the company off the register (3 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,200 (9 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,200 (9 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
18 November 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
18 November 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
1 August 2011	Termination of appointment of Malcolm Mcalpine as a director (1 page)
1 August 2011	Termination of appointment of Malcolm Mcalpine as a director (1 page)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (10 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (10 pages)
28 October 2010	Group of companies' accounts made up to 30 June 2010 (13 pages)
28 October 2010	Group of companies' accounts made up to 30 June 2010 (13 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for The Hon David Malcolm Mcalpine on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for The Hon David Malcolm Mcalpine on 20 January 2010 (2 pages)
29 September 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
29 September 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
16 April 2009	Accounts made up to 30 June 2008 (13 pages)
16 April 2009	Accounts made up to 30 June 2008 (13 pages)
10 February 2009	Return made up to 11/01/09; full list of members (5 pages)
10 February 2009	Return made up to 11/01/09; full list of members (5 pages)
1 May 2008	Accounts made up to 30 June 2007 (13 pages)
1 May 2008	Accounts made up to 30 June 2007 (13 pages)
8 February 2008	Return made up to 11/01/08; full list of members (3 pages)
8 February 2008	Return made up to 11/01/08; full list of members (3 pages)
30 January 2007	Return made up to 11/01/07; full list of members (9 pages)
30 January 2007	Accounts made up to 30 June 2006 (13 pages)
30 January 2007	Return made up to 11/01/07; full list of members (9 pages)
30 January 2007	Accounts made up to 30 June 2006 (13 pages)
5 May 2006	Accounts made up to 30 June 2005 (13 pages)
5 May 2006	Accounts made up to 30 June 2005 (13 pages)
26 January 2006	Return made up to 13/01/06; full list of members (9 pages)
26 January 2006	Return made up to 13/01/06; full list of members (9 pages)
26 October 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
26 October 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
7 February 2005	Return made up to 25/01/05; full list of members (9 pages)
7 February 2005	Return made up to 25/01/05; full list of members (9 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
27 February 2004	Return made up to 05/02/04; full list of members (9 pages)
27 February 2004	Return made up to 05/02/04; full list of members (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (12 pages)
30 April 2003	Full accounts made up to 30 June 2002 (12 pages)
11 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2002	Return made up to 11/03/02; full list of members (8 pages)
21 March 2002	Return made up to 11/03/02; full list of members (8 pages)
27 February 2002	Group of companies' accounts made up to 30 June 2001 (12 pages)
27 February 2002	Group of companies' accounts made up to 30 June 2001 (12 pages)
6 April 2001	Return made up to 23/03/01; full list of members (8 pages)
6 April 2001	Return made up to 23/03/01; full list of members (8 pages)
28 January 2001	Full group accounts made up to 30 June 2000 (16 pages)
28 January 2001	Full group accounts made up to 30 June 2000 (16 pages)
14 April 2000	Return made up to 03/04/00; full list of members (8 pages)
14 April 2000	Return made up to 03/04/00; full list of members (8 pages)
15 March 2000	New director appointed (4 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (4 pages)
14 March 2000	Full group accounts made up to 30 June 1999 (13 pages)
14 March 2000	Full group accounts made up to 30 June 1999 (13 pages)
27 April 1999	Return made up to 07/04/99; no change of members (26 pages)
27 April 1999	Return made up to 07/04/99; no change of members (26 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
6 February 1999	Full group accounts made up to 30 June 1998 (13 pages)
6 February 1999	Full group accounts made up to 30 June 1998 (13 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
6 May 1998	Full group accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (13 pages)
20 April 1998	Return made up to 07/04/98; full list of members (30 pages)
20 April 1998	Return made up to 07/04/98; full list of members (30 pages)
15 May 1997	Return made up to 18/04/97; no change of members (6 pages)
15 May 1997	Return made up to 18/04/97; no change of members (6 pages)
7 February 1997	Full group accounts made up to 30 June 1996 (13 pages)
7 February 1997	Full group accounts made up to 30 June 1996 (13 pages)
6 May 1996	Return made up to 29/04/96; no change of members (24 pages)
6 May 1996	Return made up to 29/04/96; no change of members (24 pages)
2 March 1996	Full group accounts made up to 30 June 1995 (14 pages)
2 March 1996	Full group accounts made up to 30 June 1995 (14 pages)
10 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Director resigned (33 pages)
10 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Director resigned (33 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

Greycoat London Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London