GREYHOUND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 03279823
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 26 IVES STREET, LONDON, SW3 2ND
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 one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GREYHOUND PROPERTIES LIMITED are www.greyhoundproperties.co.uk, and www.greyhound-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Greyhound Properties Limited is a Private Limited Company. The company registration number is 03279823. Greyhound Properties Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Greyhound Properties Limited is 26 Ives Street London Sw3 2nd. . BELL, Ann Brown is a Secretary of the company. MONTAGUE WILSON, Sarah is a Director of the company. WILSON, Anthony Ashley is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary KING, Stephanie has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director O'NEIL, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Ann Brown
Appointed Date: 01 July 2002
Director
MONTAGUE WILSON, Sarah
Appointed Date: 06 July 2004
63 years old
Director
WILSON, Anthony Ashley
Appointed Date: 19 November 1996
67 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 November 1996
Appointed Date: 18 November 1996
Secretary
KING, Stephanie
Resigned: 11 May 1999
Appointed Date: 19 November 1996
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 19 November 1996
Appointed Date: 18 November 1996
Director
O'NEIL, Philip
Resigned: 01 April 2002
Appointed Date: 14 June 1997
65 years old

Persons With Significant Control

Mr Anthony Ashley Wilson
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREYHOUND PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 April 2015
05 May 2016
Satisfaction of charge 13 in full
23 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6
...
... and 101 more events
22 Nov 1996
Director resigned
22 Nov 1996
New director appointed
22 Nov 1996
New secretary appointed
22 Nov 1996
Registered office changed on 22/11/96 from: 31/33 bondway london SW8 1SJ
18 Nov 1996
Incorporation

GREYHOUND PROPERTIES LIMITED Charges

31 January 2014
Charge code 0327 9823 0035
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: The Trustees of the Leamington Trust Being David William Charles West and Paula Margaret West and Dcd Trustees Limited
Description: Notification of addition to or amendment of charge…
25 July 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at 27 mulvaney way london by way of fixed…
13 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 30 5 elm part gardens chelsea london by way of fixed…
24 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 burnham street kingston upon thames surrey. By way…
21 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9, 8 burnham street, kingston upon thames, surrey. By…
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 burnham street kingston upon thames surrey. By way…
20 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6 8 burnham street kingston upon thames surrey. By way…
19 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5, 8 burnham street, kingston upon thames, surrey. By…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8 8 burhham street kingston upon thames surrey. By way…
17 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7 8 burnham street kingston upon thames surrey. By way…
14 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, 8 burnham street kingston upon thames surrey. By…
15 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 leander road london. By way of fixed charge the benefit…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 salisbury pavement dawes road fulham london. By way of…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 glenburnie road london. By way of fixed charge the…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 171 dawes road fulham london. By way of fixed charge the…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 greyhound road london. By way of fixed charge the…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 268-270 lavender hill battersea london. By way of fixed…
1 July 2005
Legal charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 56 webbs road battersea london. By way of fixed charge…
1 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 corner fielde, wvertree road, streatham hill SW2 474. by…
1 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 east hill london. By way of fixed charge the benefit of…
1 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement flat and gardens 65A battersea…
1 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 5 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 2 west hill london. By way of fixed charge…
24 June 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 2 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 high street, thornton heath. By way of fixed charge the…
24 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 521 wandsworth road london. By way of fixed charge the…
24 June 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor & basement shop premises at 73 dartmouth road…
24 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 149 kingston road, london. By way of fixed…
24 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62A and 62B elm park, london. By way of fixed charge the…
24 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 darmouth road forest hill london. By way of fixed charge…
15 September 2004
Mortgage of property
Delivered: 22 September 2004
Status: Satisfied on 6 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the l/h property known as first floor flat 62 elm park…
15 September 2004
Mortgage of property
Delivered: 22 September 2004
Status: Satisfied on 6 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: The l/h property known as second floor flat 62 elm park…
21 July 2000
Legal mortgage
Delivered: 22 July 2000
Status: Satisfied on 10 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: The leasehold property known as 15 empress place london…
26 May 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied on 6 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 71 dartmouth road forest hill london t/n LN222846.
28 July 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied on 6 July 2005
Persons entitled: Clydesdale Bank PLC
Description: F/H 24 greyhound road l/b hammersmith & fulham-NGL371184.
6 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 6 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that property comprised in title number SY237860 and…
6 August 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied on 6 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…

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