GREY HILL INVESTMENT LTD
LONDON

Hellopages » Greater London » Enfield » N13 6BG

Company number 08025399
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, N13 6BG
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-one events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of GREY HILL INVESTMENT LTD are www.greyhillinvestment.co.uk, and www.grey-hill-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Grey Hill Investment Ltd is a Private Limited Company. The company registration number is 08025399. Grey Hill Investment Ltd has been working since 11 April 2012. The present status of the company is Active. The registered address of Grey Hill Investment Ltd is 8 Clock House Parade North Circular Road London N13 6bg. . BOYRAZ, Serkan is a Director of the company. KESKIN, Turabi is a Director of the company. SAHIN, Hasan is a Director of the company. YILDIZ, Cengiz is a Director of the company. Director BOYRAZ, Serkan has been resigned. Director HASAN, Sahin has been resigned. Director TURK, Cemal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOYRAZ, Serkan
Appointed Date: 14 August 2013
43 years old
Director
KESKIN, Turabi
Appointed Date: 11 April 2012
59 years old
Director
SAHIN, Hasan
Appointed Date: 14 August 2013
60 years old
Director
YILDIZ, Cengiz
Appointed Date: 11 April 2012
52 years old

Resigned Directors

Director
BOYRAZ, Serkan
Resigned: 01 August 2013
Appointed Date: 09 May 2013
43 years old
Director
HASAN, Sahin
Resigned: 01 August 2013
Appointed Date: 10 May 2013
60 years old
Director
TURK, Cemal
Resigned: 09 May 2013
Appointed Date: 11 April 2012
46 years old

Persons With Significant Control

Mr Turabi Keskin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cengiz Yildiz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREY HILL INVESTMENT LTD Events

23 Nov 2016
Current accounting period shortened from 30 April 2017 to 31 January 2017
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 700,000
02 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 700,000
...
... and 21 more events
10 May 2013
Appointment of Mr Serkan Boyraz as a director
10 May 2013
Termination of appointment of Cemal Turk as a director
15 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
14 Apr 2013
Director's details changed for Mr Cengiz Yildiz on 1 April 2013
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREY HILL INVESTMENT LTD Charges

29 October 2013
Charge code 0802 5399 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as old library building, compton…

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