Greystar London Ltd

Company Name	Greystar London Ltd
Company Status	Active
Company Number	09009577
Category	Private Limited Company
Incorporation Date	24 April 2014(10 years ago)

Business Activity

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

Directors

Director Name	Ms Angela Marie Russell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	23 August 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 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, 4 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, 4 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(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Scott Cook
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4030 Boy Scout Blvd Suite 800 Tampa Fl 33626

Director Name	Mr Brett Lashley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Managing Director, Investments
Country of Residence	United Kingdom
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	24 April 2014(same day as company formation)
Role	Managing Director, Finance
Country of Residence	United States
Correspondence Address	18 Broad Street Suite 300 Charleston South Carolina Sc 29401

Director Name	Jim Chilton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Broad Street Suite 300 Charleston South Carolina Sc 29401

Director Name	Robert Faith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Broad Street Suite 300 Charleston South Carolina Sc 29401

Director Name	Derek Ramsey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Broad Street Suite 300 Charleston South Carolina Sc 29401

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(4 months, 2 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 Jeff Russell Manno
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2016(1 year, 9 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, 4 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

Contact

Website	greystar.com
Telephone	020 35953333
Telephone region	London

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

1 at £1	Greystar Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,165,029
Net Worth	£1,144,237
Cash	£449,447
Current Liabilities	£46,357

Accounts

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

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

15 May 2014	Delivered on: 21 May 2014 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (20 pages)
17 September 2020	Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 (2 pages)
1 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
15 October 2019	Termination of appointment of Robert Faith as a director on 1 October 2019 (1 page)
15 October 2019	Termination of appointment of Derek Ramsey as a director on 1 October 2019 (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 Jim Chilton as a director on 1 October 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
9 October 2019	Director's details changed for A. Joshua Carper on 9 October 2019 (2 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
31 January 2018	Register inspection address has been changed from The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
31 January 2018	Register inspection address has been changed from C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD England to The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
9 October 2017	Full accounts made up to 31 December 2016 (21 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)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Secretary's details changed for Sanneg Group Secretaries (Uk) Limited on 1 January 2017 (1 page)
24 April 2017	Secretary's details changed for Sanneg Group Secretaries (Uk) Limited on 1 January 2017 (1 page)
21 April 2017	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD (1 page)
21 April 2017	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD (1 page)
12 April 2017	Appointment of Sanneg Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
12 April 2017	Appointment of Sanneg Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
26 August 2016	Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages)
4 May 2016	Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
4 May 2016	Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
4 May 2016	Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (8 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (8 pages)
4 May 2016	Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ (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 Lashley as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Brett 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 (20 pages)
26 November 2015	Full accounts made up to 31 December 2014 (20 pages)
5 November 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
5 November 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 October 2015	Termination of appointment of Scott Cook as a director on 1 June 2015 (1 page)
30 October 2015	Termination of appointment of Scott Cook as a director on 1 June 2015 (1 page)
30 October 2015	Termination of appointment of Scott Cook as a director on 1 June 2015 (1 page)
10 June 2015	Director's details changed for Mr Brett Lashley on 24 September 2014 (2 pages)
10 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (8 pages)
10 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (8 pages)
10 June 2015	Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page)
10 June 2015	Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page)
10 June 2015	Director's details changed for Mr Brett Lashley 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 C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT 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 C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT 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)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
21 May 2014	Registration of charge 090095770001 (29 pages)
21 May 2014	Registration of charge 090095770001 (29 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Greystar London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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