Greystar Europe Holdings Ltd

Company Name	Greystar Europe Holdings Ltd
Company Status	Active
Company Number	08741469
Category	Private Limited Company
Incorporation Date	21 October 2013(10 years, 6 months ago)

Business Activity

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	Ms Angela Marie Russell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	22 June 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor (West) And Level 1 The Gilbert 40 Finsbury Square London EC2A 1PX

Director Name	Mr Mark Stuart Allnutt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor (West) And Level 1 The Gilbert 40 Finsbury Square London EC2A 1PX

Director Name	Ms Isabel Rose Peacock
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor (West) And Level 1 The Gilbert 40 Finsbury Square London EC2A 1PX

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2017(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2017(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	William Chappell Maddux
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	Suite 300 18 Broad Street Charleston South Carolin 29401

Director Name	Scott William Cook
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	Suite 300 18 Broad Street Charleston South Carolina 29401

Director Name	Mr Brett Alan Lashley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Real Estate
Country of Residence	England
Correspondence Address	15 Finsbury Circus House Finsbury Circus London EC2M 7EB

Director Name	Mr Alan Joshua Carper
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	Suite 300 18 Broad Street Charleston South Carolina 29401

Director Name	James Anderson Chilton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	Suite 300 18 Broad Street Charleston South Carolina 29401

Director Name	Robert Alan Faith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	Suite 300 18 Broad Street Charleston South Carolina 29401

Director Name	Mr Wesley Hamilton Fuller
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	Suite 300 18 Broad Street Charleston South Carolina United States

Director Name	James Derek Ramsey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	Suite 300 18 Broad Street Charleston South Carolina 29401

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Great Winchester Street London EC2N 2JA

Director Name	Mr Constantinus Knobel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Finsbury Circus House Finsbury Circus London EC2M 7EB

Director Name	Mr Jeff Russell Manno
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Finsbury Circus House Finsbury Circus London EC2M 7EB

Director Name	Mr Faraz Ur Rahman Kidwai
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Finsbury Circus House Finsbury Circus London EC2M 7EB

Location

Registered Address	Ground Floor (West) And Level 1 The Gilbert 40 Finsbury Square London EC2A 1PX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Greystar Real Estate Partners, Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,336,145
Net Worth	£2,192,915
Cash	£411,711
Current Liabilities	£1,651,008

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

2 May 2023	Delivered on: 3 May 2023 Persons entitled: Sitq Finances Inc. Classification: A registered charge Outstanding
18 April 2023	Delivered on: 26 April 2023 Persons entitled: Ivanhoe Cambridge Luxembourg S.a R.L. Classification: A registered charge Outstanding
15 July 2020	Delivered on: 16 July 2020 Persons entitled: Ivanhoe Cambridge Luxembourg S.Ã€ R.L. Classification: A registered charge Outstanding
11 October 2018	Delivered on: 16 October 2018 Persons entitled: Ivanhoe Cambridge Luxembourg S.Ã€ R.L. Classification: A registered charge Outstanding
11 October 2018	Delivered on: 16 October 2018 Persons entitled: Ivanhoe Cambridge Luxembourg S.Ã€ R.L. Classification: A registered charge Outstanding
11 October 2018	Delivered on: 16 October 2018 Persons entitled: Ivanhoe Cambridge Luxembourg S.Ã€ R.L. Classification: A registered charge Outstanding
11 October 2018	Delivered on: 16 October 2018 Persons entitled: Ivanhoe Cambridge Luxembourg S.Ã€ R.L. Classification: A registered charge Outstanding

Filing History

9 March 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
4 November 2020	Register inspection address has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS (1 page)
4 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
17 September 2020	Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 (2 pages)
16 July 2020	Registration of charge 087414690005, created on 15 July 2020 (25 pages)
31 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
31 October 2019	Register(s) moved to registered inspection location Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
15 October 2019	Termination of appointment of Alan Joshua Carper as a director on 1 October 2019 (1 page)
15 October 2019	Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019 (1 page)
15 October 2019	Termination of appointment of James Anderson Chilton as a director on 1 October 2019 (1 page)
15 October 2019	Termination of appointment of Robert Alan Faith as a director on 1 October 2019 (1 page)
15 October 2019	Termination of appointment of James Derek Ramsey as a director on 1 October 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (41 pages)
3 December 2018	Amended full accounts made up to 31 December 2017 (29 pages)
2 November 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
16 October 2018	Registration of charge 087414690003, created on 11 October 2018 (32 pages)
16 October 2018	Registration of charge 087414690001, created on 11 October 2018 (32 pages)
16 October 2018	Registration of charge 087414690004, created on 11 October 2018 (32 pages)
16 October 2018	Registration of charge 087414690002, created on 11 October 2018 (32 pages)
27 September 2018	Full accounts made up to 31 December 2017 (29 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
29 September 2017	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages)
29 September 2017	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages)
26 September 2017	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page)
26 September 2017	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page)
25 April 2017	Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
25 April 2017	Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
11 April 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
11 April 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 August 2016	Director's details changed for Mr. Wesley Hamilton Fuller on 8 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr. Wesley Hamilton Fuller on 8 August 2016 (2 pages)
24 June 2016	Termination of appointment of Constantinus Knobel as a director on 21 June 2016 (1 page)
24 June 2016	Appointment of Mrs Angela Marie Russell as a director on 22 June 2016 (2 pages)
24 June 2016	Appointment of Mrs Angela Marie Russell as a director on 22 June 2016 (2 pages)
24 June 2016	Termination of appointment of Constantinus Knobel as a director on 21 June 2016 (1 page)
10 February 2016	Appointment of Jeff Manno as a director on 5 February 2016 (2 pages)
10 February 2016	Appointment of Jeff Manno as a director on 5 February 2016 (2 pages)
9 February 2016	Termination of appointment of Brett Alan Lashley as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Brett Alan Lashley as a director on 5 February 2016 (1 page)
18 January 2016	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page)
26 November 2015	Full accounts made up to 31 December 2014 (25 pages)
26 November 2015	Full accounts made up to 31 December 2014 (25 pages)
11 November 2015	Director's details changed for Mr. Wesley Hamilton Fuller on 26 August 2015 (2 pages)
11 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (9 pages)
11 November 2015	Director's details changed for Mr. Wesley Hamilton Fuller on 26 August 2015 (2 pages)
11 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (9 pages)
10 November 2015	Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ (1 page)
10 November 2015	Director's details changed for Mr Constantinus Knobel on 22 May 2015 (2 pages)
10 November 2015	Director's details changed for Mr Brett Lashley on 21 October 2013 (2 pages)
10 November 2015	Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ (1 page)
10 November 2015	Director's details changed for Mr Constantinus Knobel on 22 May 2015 (2 pages)
10 November 2015	Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ (1 page)
10 November 2015	Director's details changed for Mr Brett Lashley on 21 October 2013 (2 pages)
10 November 2015	Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ (1 page)
30 October 2015	Termination of appointment of Scott William Cook as a director on 1 June 2015 (1 page)
30 October 2015	Termination of appointment of Scott William Cook as a director on 1 June 2015 (1 page)
30 October 2015	Termination of appointment of Scott William Cook as a director on 1 June 2015 (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
11 June 2015	Termination of appointment of William Chappell Maddux as a director on 22 May 2015 (1 page)
11 June 2015	Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page)
11 June 2015	Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page)
11 June 2015	Termination of appointment of William Chappell Maddux as a director on 22 May 2015 (1 page)
3 June 2015	Appointment of Mr Constantinus Knobel as a director on 22 May 2015 (2 pages)
3 June 2015	Appointment of Mr Constantinus Knobel as a director on 22 May 2015 (2 pages)
10 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 100 (11 pages)
10 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 100 (11 pages)
24 September 2014	Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages)
24 September 2014	Registered office address changed from First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom to 21 Great Winchester Street London EC2N 2JA on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages)
24 September 2014	Registered office address changed from First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom to 21 Great Winchester Street London EC2N 2JA on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages)
23 October 2013	Director's details changed for William Chappell Maddux on 21 October 2013 (2 pages)
23 October 2013	Director's details changed for William Chappell Maddux on 21 October 2013 (2 pages)
22 October 2013	Director's details changed for James Anderson Chiltern on 21 October 2013 (2 pages)
22 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
22 October 2013	Director's details changed for Wesley Hamilton Fuller on 21 October 2013 (2 pages)
22 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
22 October 2013	Director's details changed for Wesley Hamilton Fuller on 21 October 2013 (2 pages)
22 October 2013	Director's details changed for James Anderson Chiltern on 21 October 2013 (2 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 100 (39 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 100 (39 pages)

Greystar Europe Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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