Company number 07815621
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 46 MARLBOROUGH COURT, PEMBROKE ROAD, LONDON, ENGLAND, W8 6DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GRAYDIN LTD are www.graydin.co.uk, and www.graydin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graydin Ltd is a Private Limited Company.
The company registration number is 07815621. Graydin Ltd has been working since 19 October 2011.
The present status of the company is Active. The registered address of Graydin Ltd is 46 Marlborough Court Pembroke Road London England W8 6df. . CERRI, Mckenzie Elexis is a Director of the company. Director SIMPSON, Susan Quinn has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Mckenzie Elexis Cerri
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Quinn Simpson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAYDIN LTD Events
16 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Registered office address changed from 141 Wavertree Road London SW2 3SN to 46 Marlborough Court Pembroke Road London W8 6DF on 21 June 2016
23 Feb 2016
Termination of appointment of Susan Quinn Simpson as a director on 31 December 2015
...
... and 9 more events
19 Oct 2012
Appointment of Mckenzie Cerri as a director
20 Jan 2012
Appointment of Susan Quinn Simpson as a director
25 Nov 2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 25 November 2011
25 Nov 2011
Termination of appointment of Peter Valaitis as a director
19 Oct 2011
Incorporation