| Company Name | Greycoat Gardens (Freeholders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11900264 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ian Robert Goldsmith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British,German |
| Status | Closed |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | College Farm House Cuxham Oxfordshire OX49 5NF |
| Director Name | William Peter Arthur Hedley Chappel |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 April 2023) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Christopher Mark Fisher |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 April 2023) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mrs Barbara Stephanie-Anne Whitney |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Michael John Mansell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 April 2023) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Emily Susan Valentine |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Stephen John Pickford |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2022) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 March 2021 | Appointment of Mr Christopher Mark Fisher as a director on 19 February 2021 (2 pages) |
|---|---|
| 4 March 2021 | Appointment of William Peter Arthur Hedley Chappel as a director on 19 February 2021 (2 pages) |
| 4 March 2021 | Appointment of Mrs Barbara Stephanie-Anne Whitney as a director on 19 February 2021 (2 pages) |
| 4 March 2021 | Appointment of Stephen John Pickford as a director on 19 February 2021 (2 pages) |
| 4 March 2021 | Appointment of Michael John Mansell as a director on 19 February 2021 (2 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 5 February 2021 | Resolutions
|
| 5 February 2021 | Change of share class name or designation (1 page) |
| 22 January 2021 | Statement of capital following an allotment of shares on 16 December 2020
|
| 6 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|