GREYSTOKE LODGE LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ

Company number 02068634
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 204 NORTHFIELD AVENUE, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 25 December 2015; Appointment of Miss Rosanna Giarraputo as a director on 18 January 2016. The most likely internet sites of GREYSTOKE LODGE LIMITED are www.greystokelodge.co.uk, and www.greystoke-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Greystoke Lodge Limited is a Private Limited Company. The company registration number is 02068634. Greystoke Lodge Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Greystoke Lodge Limited is 204 Northfield Avenue London W13 9sj. . COLIN BIBRA ESTATE AGENTS LIMITED is a Secretary of the company. DYMOTT, Fiona Maureen Louise is a Director of the company. GIARRAPUTO, Rosanna is a Director of the company. MONSEF, Elizabeth is a Director of the company. NOURAEI, Amir Reza is a Director of the company. PARVIN, Sanya is a Director of the company. SHAH, Jyotika is a Director of the company. Secretary COOK, Kenneth John Charles has been resigned. Secretary DICKINSON, Michael John has been resigned. Secretary HAMMETT, Stephen Barrington has been resigned. Secretary KOBER-SMITH, Mark Jonathan has been resigned. Director ARNOTT, Henry James has been resigned. Director BANKS, Ian Robert has been resigned. Director BATEMAN, Jeremy Nicholas has been resigned. Director CARNE THOMAS, Jason has been resigned. Director CHAPMAN, Richard John has been resigned. Director CUMBERWORTH, Martin has been resigned. Director DYMOTT, Fiona Maureen Louise has been resigned. Director EDMONDS, Helen Elizabeth has been resigned. Director GERAGHTY, Jane Isobel has been resigned. Director GIARRAPUTO, Giuseppe has been resigned. Director GIARRAPUTO, Rosanna has been resigned. Director KEEGAN, Kevin Joseph has been resigned. Director NAOUM, Shamil George, Dr has been resigned. Director ROBINSON, Caroline Margaret has been resigned. Director TOWNSEND, Garry Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLIN BIBRA ESTATE AGENTS LIMITED
Appointed Date: 01 August 2014
Director
DYMOTT, Fiona Maureen Louise
Appointed Date: 18 January 2016
46 years old
Director
GIARRAPUTO, Rosanna
Appointed Date: 18 January 2016
46 years old
Director
MONSEF, Elizabeth
Appointed Date: 09 March 2011
96 years old
Director
NOURAEI, Amir Reza
Appointed Date: 15 December 2014
47 years old
Director
PARVIN, Sanya
Appointed Date: 15 December 2014
46 years old
Director
SHAH, Jyotika
Appointed Date: 23 October 1996
76 years old

Resigned Directors

Secretary
COOK, Kenneth John Charles
Resigned: 01 August 2014
Appointed Date: 20 March 1997
Secretary
DICKINSON, Michael John
Resigned: 27 February 1992
Secretary
HAMMETT, Stephen Barrington
Resigned: 18 November 1996
Appointed Date: 27 February 1992
Secretary
KOBER-SMITH, Mark Jonathan
Resigned: 10 March 1997
Appointed Date: 23 September 1996
Director
ARNOTT, Henry James
Resigned: 13 December 1993
77 years old
Director
BANKS, Ian Robert
Resigned: 18 November 1993
Appointed Date: 07 July 1992
60 years old
Director
BATEMAN, Jeremy Nicholas
Resigned: 05 March 2003
Appointed Date: 08 November 1999
60 years old
Director
CARNE THOMAS, Jason
Resigned: 16 October 2007
Appointed Date: 23 November 2004
72 years old
Director
CHAPMAN, Richard John
Resigned: 02 August 2000
Appointed Date: 27 February 1992
63 years old
Director
CUMBERWORTH, Martin
Resigned: 01 September 1997
70 years old
Director
DYMOTT, Fiona Maureen Louise
Resigned: 05 June 2013
Appointed Date: 09 March 2011
46 years old
Director
EDMONDS, Helen Elizabeth
Resigned: 01 October 2003
Appointed Date: 24 March 1999
57 years old
Director
GERAGHTY, Jane Isobel
Resigned: 01 September 1997
Appointed Date: 10 April 1995
57 years old
Director
GIARRAPUTO, Giuseppe
Resigned: 22 July 2010
Appointed Date: 23 September 2002
87 years old
Director
GIARRAPUTO, Rosanna
Resigned: 01 June 2013
Appointed Date: 09 March 2011
46 years old
Director
KEEGAN, Kevin Joseph
Resigned: 05 July 2004
Appointed Date: 11 October 1999
66 years old
Director
NAOUM, Shamil George, Dr
Resigned: 30 June 2015
Appointed Date: 23 October 1996
71 years old
Director
ROBINSON, Caroline Margaret
Resigned: 01 September 1997
Appointed Date: 25 February 1993
57 years old
Director
TOWNSEND, Garry Michael
Resigned: 13 December 1993
81 years old

GREYSTOKE LODGE LIMITED Events

21 Nov 2016
Confirmation statement made on 19 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 25 December 2015
25 Jan 2016
Appointment of Miss Rosanna Giarraputo as a director on 18 January 2016
25 Jan 2016
Appointment of Miss Fiona Dymott as a director on 18 January 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 42
...
... and 124 more events
09 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1987
Accounting reference date shortened from 31/03 to 25/12
04 Dec 1986
Director resigned;new director appointed
29 Oct 1986
Certificate of Incorporation
29 Oct 1986
Incorporation

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