| Company Name | Greystoke House Properties Limited |
|---|---|
| Directors | Stephen Yue Tak Leung and Eng Heng Low |
| Company Status | Dissolved |
| Company Number | 03415633 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Stephen Yue Tak Leung |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Barrie House Lancaster Gate London W2 3QJ |
| Director Name | Eng Heng Low |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Barrie House Lancaster Gate London W2 3QJ |
| Secretary Name | Feri Asgari |
|---|---|
| Nationality | Iranian |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 8 Victoria Court Kingsbridge Avenue Acton London W3 9AH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 33 Saint Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2001 | Dissolved (1 page) |
|---|---|
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Declaration of solvency (3 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 8 bedford row london WC1R 4BU (1 page) |
| 11 November 1999 | Return made up to 06/08/99; full list of members (5 pages) |
| 11 November 1999 | Location of register of members (1 page) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 August 1999 | Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | £ nc 100/10000 31/08/98 (1 page) |
| 7 July 1999 | Ad 31/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 September 1998 | Return made up to 06/08/98; full list of members (5 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |