GRAYTHWAITE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 04306155
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 67,000 . The most likely internet sites of GRAYTHWAITE DEVELOPMENTS LIMITED are www.graythwaitedevelopments.co.uk, and www.graythwaite-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Graythwaite Developments Limited is a Private Limited Company. The company registration number is 04306155. Graythwaite Developments Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Graythwaite Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DACK, Martin Ian is a Director of the company. DANIELS, Stephen Richards is a Director of the company. STOCKWELL, Fiona Alison is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FOSTER, David Martin has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director ROSCROW, Peter Donald has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant has been resigned. Director TOWNS, Martin Alexander has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DACK, Martin Ian
Appointed Date: 07 August 2012
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 20 November 2009
44 years old
Director
STOCKWELL, Fiona Alison
Appointed Date: 07 August 2012
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 17 October 2001
Director
AGNEW, David Richard Charles
Resigned: 26 May 2011
Appointed Date: 01 November 2006
72 years old
Director
BROWN, Dean Matthew
Resigned: 26 May 2011
Appointed Date: 01 May 2008
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
FOSTER, David Martin
Resigned: 26 May 2011
Appointed Date: 06 July 2008
69 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 01 November 2006
Appointed Date: 17 October 2001
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 22 August 2007
Appointed Date: 01 October 2004
72 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 14 December 2001
62 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 17 October 2001
62 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

GRAYTHWAITE DEVELOPMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 67,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 67,000
...
... and 87 more events
23 Oct 2001
Ad 18/10/01--------- £ si [email protected]=100000 £ ic 1/100001
23 Oct 2001
Accounting reference date shortened from 31/10/02 to 30/09/02
23 Oct 2001
New secretary appointed
23 Oct 2001
New director appointed
17 Oct 2001
Incorporation

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