Company number 05970441
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 2 Kings Road London Colney Hertfordshire AL2 1EN to Aissela 46 High Street Esher Surrey KT10 9QY on 8 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED are www.grayswoodpropertiestolworth.co.uk, and www.grayswood-properties-tolworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayswood Properties Tolworth Limited is a Private Limited Company.
The company registration number is 05970441. Grayswood Properties Tolworth Limited has been working since 18 October 2006.
The present status of the company is Active. The registered address of Grayswood Properties Tolworth Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. . CALDWELL, Janine is a Secretary of the company. SAMADY, Wahid is a Director of the company. Secretary SAMADY, Wahid has been resigned. Director VINEY, John Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SAMADY, Wahid
Resigned: 20 November 2006
Appointed Date: 18 October 2006
Persons With Significant Control
Mr Wahid Samady
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED Events
08 Dec 2016
Registered office address changed from 2 Kings Road London Colney Hertfordshire AL2 1EN to Aissela 46 High Street Esher Surrey KT10 9QY on 8 December 2016
08 Dec 2016
Confirmation statement made on 18 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Administrative restoration application
...
... and 44 more events
08 Aug 2007
Particulars of mortgage/charge
19 Dec 2006
New secretary appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Ad 11/12/06--------- £ si 1100@1=1100 £ ic 1000/2100
18 Oct 2006
Incorporation
20 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied
on 15 May 2015
Persons entitled: Wolsey Securities Limited
Description: F/H 2A ellerton road surbiton t/no SGL637092 see image for…
20 September 2010
Legal charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Wolsey Securities Limited
Description: F/H land k/a 2A ellerton road, surbiton t/no SGL637092.
15 February 2008
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 2 station road kingston upon thames floating charge all…
11 October 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge over 1 station road kingston upon…
3 August 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied
on 5 October 2010
Persons entitled: Heritable Bank Limited
Description: 2A ellerton road surbiton floating charge all moveable…
3 August 2007
Secured debenture
Delivered: 8 August 2007
Status: Satisfied
on 5 October 2010
Persons entitled: Heritable Bank Limited
Description: Floating security the undertaking and all other property…