Company number 06260407
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Company name changed greyhorse investments LIMITED\certificate issued on 14/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-23
. The most likely internet sites of GREYMAX HOLDINGS LIMITED are www.greymaxholdings.co.uk, and www.greymax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Greymax Holdings Limited is a Private Limited Company.
The company registration number is 06260407. Greymax Holdings Limited has been working since 29 May 2007.
The present status of the company is Active. The registered address of Greymax Holdings Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BENTON, Daniel is a Secretary of the company. BENTON, Daniel is a Director of the company. KINGSLEY, Michael Lewis is a Director of the company. SOKEL, Benjamin Marc Elliot is a Director of the company. Director BENTON, Jonathan has been resigned. Director BENTON, Michael David Allen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BENTON, Jonathan
Resigned: 09 October 2008
Appointed Date: 29 May 2007
47 years old
GREYMAX HOLDINGS LIMITED Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
14 Mar 2016
Company name changed greyhorse investments LIMITED\certificate issued on 14/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-23
11 Mar 2016
Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016
11 Mar 2016
Director's details changed for Mr Daniel Benton on 11 March 2016
...
... and 27 more events
17 Jun 2008
Accounts for a dormant company made up to 31 December 2007
13 Jun 2008
Return made up to 29/05/08; full list of members
13 Jun 2008
Director and secretary's change of particulars / daniel benton / 29/05/2008
28 Nov 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
29 May 2007
Incorporation
29 January 2014
Charge code 0626 0407 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that the leasehold property situate and known as lower…
14 May 2013
Charge code 0626 0407 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as lower…
13 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2013
Third party legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H property situate and k/a lower ground floor flat 57…