GREYCLYDE DEVELOPMENTS LIMITED
LONDON GREYCLYDE TRADING LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 04813732
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 730 ; Termination of appointment of Miriam May as a secretary on 15 June 2016. The most likely internet sites of GREYCLYDE DEVELOPMENTS LIMITED are www.greyclydedevelopments.co.uk, and www.greyclyde-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greyclyde Developments Limited is a Private Limited Company. The company registration number is 04813732. Greyclyde Developments Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Greyclyde Developments Limited is 35 Ballards Lane London N3 1xw. . GERRARD, Saul Maurice is a Director of the company. GERRARD, Simon Elkan is a Director of the company. HIGBEY, Alan William is a Director of the company. RAWLINS, Edward John is a Director of the company. Secretary GOWER, Janice Nora has been resigned. Secretary MAY, Miriam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GERRARD, Martyn has been resigned. Director HARRINGTON, Jeffrey has been resigned. Director RAWLINS, Edward John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GERRARD, Saul Maurice
Appointed Date: 22 January 2013
49 years old

Director
GERRARD, Simon Elkan
Appointed Date: 27 June 2003
57 years old

Director
HIGBEY, Alan William
Appointed Date: 22 April 2013
73 years old

Director
RAWLINS, Edward John
Appointed Date: 27 June 2003
76 years old

Resigned Directors

Secretary
GOWER, Janice Nora
Resigned: 08 December 2011
Appointed Date: 27 June 2003

Secretary
MAY, Miriam
Resigned: 15 June 2016
Appointed Date: 08 December 2011

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Director
GERRARD, Martyn
Resigned: 26 March 2016
Appointed Date: 27 June 2003
87 years old

Director
HARRINGTON, Jeffrey
Resigned: 18 November 2011
Appointed Date: 27 June 2003
76 years old

Director
RAWLINS, Edward John
Resigned: 26 March 2016
Appointed Date: 26 March 2016
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

GREYCLYDE DEVELOPMENTS LIMITED Events

16 Dec 2016
Full accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 730

28 Jun 2016
Termination of appointment of Miriam May as a secretary on 15 June 2016
31 Mar 2016
Termination of appointment of Edward John Rawlins as a director on 26 March 2016
31 Mar 2016
Appointment of Mr Edward John Rawlins as a director on 26 March 2016
...
... and 69 more events
27 Aug 2003
New director appointed
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
13 Aug 2003
Company name changed greyclyde trading LIMITED\certificate issued on 13/08/03
27 Jun 2003
Incorporation

GREYCLYDE DEVELOPMENTS LIMITED Charges

29 March 2007
Mortgage
Delivered: 7 April 2007
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 155 devonshire road mill hill london t/no MX85028 together…