Company number 00753067
Status Active
Incorporation Date 12 March 1963
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Previous accounting period shortened from 6 April 2016 to 5 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAYLAND INVESTMENTS LIMITED are www.graylandinvestments.co.uk, and www.grayland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayland Investments Limited is a Private Limited Company.
The company registration number is 00753067. Grayland Investments Limited has been working since 12 March 1963.
The present status of the company is Active. The registered address of Grayland Investments Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . TAJTELBAUM, Emanuel is a Director of the company. TAJTELBAUM, Jacob Maurice is a Director of the company. Secretary TAJTELBAUM, Ilsa has been resigned. Director TAJTELBAUM, Ilsa has been resigned. Director TAJTELBAUM, Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
TAJTELBAUM, Ilsa
Resigned: 01 January 2013
Appointed Date: 04 May 2004
94 years old
Persons With Significant Control
Mrs Isla Tajtelbaum
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
GRAYLAND INVESTMENTS LIMITED Events
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2015
04 Apr 2016
Previous accounting period shortened from 7 April 2015 to 6 April 2015
06 Jan 2016
Previous accounting period shortened from 8 April 2015 to 7 April 2015
...
... and 92 more events
07 Dec 1987
Return made up to 25/08/87; no change of members
14 Aug 1987
Particulars of mortgage/charge
04 Aug 1987
Particulars of mortgage/charge
27 Apr 1987
Full accounts made up to 31 March 1985
27 Apr 1987
Return made up to 29/08/86; no change of members
6 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20/24 st loyes street bedford t/n BD43845…
29 July 1987
Legal mortgage
Delivered: 14 August 1987
Status: Satisfied
on 20 February 2004
Persons entitled: National Westminster Bank PLC
Description: 470 and 472 wimborne road bournemouth county of dorset…
29 July 1987
Legal mortgage
Delivered: 4 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 207 to 215 (odd numbers) high street orpington L.B. of…
25 March 1985
Legal mortgage
Delivered: 3 April 1985
Status: Satisfied
on 20 February 2004
Persons entitled: National Westminster Bank PLC
Description: 54, 56, 56A & 58 the broadway talworth, surrey, t/no sy…
17 October 1963
Legal charge
Delivered: 1 November 1963
Status: Satisfied
on 20 February 2004
Persons entitled: Barclays Bank LTD
Description: 137 ilford lane ilford, essex.
17 October 1963
Instrument of charge
Delivered: 1 November 1963
Status: Satisfied
on 20 February 2004
Persons entitled: Barclays Bank LTD
Description: 3 aldworth grove lewisham london.