GRAYS ROAD INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hackney » N16 5NF

Company number 05828718
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 23A ST. ANDREW'S GROVE, LONDON, N16 5NF
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 events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 . The most likely internet sites of GRAYS ROAD INVESTMENTS LTD are www.graysroadinvestments.co.uk, and www.grays-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Grays Road Investments Ltd is a Private Limited Company. The company registration number is 05828718. Grays Road Investments Ltd has been working since 25 May 2006. The present status of the company is Active. The registered address of Grays Road Investments Ltd is 23a St Andrew S Grove London N16 5nf. . STERN, Joseph is a Secretary of the company. MARGULIES, Charles Mark is a Director of the company. STERN, Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STERN, Joseph
Appointed Date: 30 May 2006

Director
MARGULIES, Charles Mark
Appointed Date: 30 May 2006
64 years old

Director
STERN, Joseph
Appointed Date: 30 May 2006
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 May 2006
Appointed Date: 25 May 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 May 2006
Appointed Date: 25 May 2006

Persons With Significant Control

Mr Alexander Matyas
Notified on: 28 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYS ROAD INVESTMENTS LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

...
... and 20 more events
07 Jun 2006
New director appointed
07 Jun 2006
Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100
26 May 2006
Secretary resigned
26 May 2006
Director resigned
25 May 2006
Incorporation

GRAYS ROAD INVESTMENTS LTD Charges

8 September 2006
Debenture (floating charge)
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets. See the mortgage…
8 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 39-41 grays inn road camden t/nos 293517 and 258962, 71, 72…