GREYBECK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7AG

Company number 01775235
Status Active
Incorporation Date 5 December 1983
Company Type Private Limited Company
Address AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of GREYBECK LIMITED are www.greybeck.co.uk, and www.greybeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Greybeck Limited is a Private Limited Company. The company registration number is 01775235. Greybeck Limited has been working since 05 December 1983. The present status of the company is Active. The registered address of Greybeck Limited is Avenfield House 118 127 Park Lane London W1k 7ag. . COOPER, Brenda Barbara is a Secretary of the company. COOPER, Brian Stanley is a Director of the company. GREENE, Stephen Paul is a Director of the company. Director COOPER, Brenda Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Brenda Barbara
Director
COOPER, Brian Stanley

82 years old
Director
GREENE, Stephen Paul
Appointed Date: 19 February 2003
77 years old

Resigned Directors

Director
COOPER, Brenda Barbara
Resigned: 06 September 1991
80 years old

Persons With Significant Control

Mrs Brenda Barbara Cooper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GREYBECK LIMITED Events

02 Feb 2017
Satisfaction of charge 4 in full
02 Feb 2017
Satisfaction of charge 3 in full
02 Feb 2017
Satisfaction of charge 5 in full
02 Feb 2017
Satisfaction of charge 6 in full
17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 88 more events
20 Nov 1987
Return made up to 19/10/87; full list of members
20 Nov 1987
Return made up to 31/12/86; full list of members
20 Nov 1987
Return made up to 31/12/86; full list of members
23 Oct 1986
Full accounts made up to 31 March 1985
27 Aug 1986
Return made up to 31/12/85; full list of members

GREYBECK LIMITED Charges

30 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 2 February 2017
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Mortgage
Delivered: 2 May 1997
Status: Satisfied on 2 February 2017
Persons entitled: Bristol & West Building Society
Description: 4 conduit street,london W1 t/no.NGL673644 together with all…
14 November 1991
Debenture
Delivered: 19 November 1991
Status: Satisfied on 2 February 2017
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Mortgage
Delivered: 19 November 1991
Status: Satisfied on 2 February 2017
Persons entitled: Bristol & West Building Society
Description: 4 conduit st. London floating charge over. Undertaking and…
30 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied on 23 January 1992
Persons entitled: State Bank of South Australia.
Description: L/H property k/a or being 4 conduit street london W1 T.n no…
10 December 1985
Legal charge
Delivered: 11 December 1985
Status: Satisfied on 25 November 1991
Persons entitled: Mount Credit Corporation Limited
Description: L/H property k/a 4 conduit street london W1 t/N. 267275…

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