11 & 12 GRAYWOOD COURT LIMITED
LONDON

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Company number 05311150
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 11 GRAYWOOD COURT, FINCHLEY, LONDON, N12 0JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of 11 & 12 GRAYWOOD COURT LIMITED are www.1112graywoodcourt.co.uk, and www.11-12-graywood-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 11 12 Graywood Court Limited is a Private Limited Company. The company registration number is 05311150. 11 12 Graywood Court Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of 11 12 Graywood Court Limited is 11 Graywood Court Finchley London N12 0jj. . LAWRENCE, Mark Oliver Owen is a Secretary of the company. LAWRENCE, Mark Oliver Owen is a Director of the company. MORRIS, Davidharry is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLEMENTS, Hanna Kate has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CLEMENTS, Hanna Kate has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LAWRENCE, Mark Oliver Owen
Appointed Date: 01 January 2013

Director
LAWRENCE, Mark Oliver Owen
Appointed Date: 01 January 2013
46 years old

Director
MORRIS, Davidharry
Appointed Date: 17 March 2005
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Secretary
CLEMENTS, Hanna Kate
Resigned: 14 December 2012
Appointed Date: 07 March 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Director
CLEMENTS, Hanna Kate
Resigned: 14 December 2012
Appointed Date: 07 March 2005
59 years old

Persons With Significant Control

Mr Mark Oliver Owen Lawrence
Notified on: 10 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Harry Morris
Notified on: 10 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 & 12 GRAYWOOD COURT LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

12 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2

...
... and 26 more events
23 May 2005
Registered office changed on 23/05/05 from: 47-49 green lane northwood middlesex HA6 3AE
23 May 2005
New secretary appointed;new director appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
11 Dec 2004
Incorporation