GREYCOAT INVESTOR 2 LIMITED
LONDON

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Company number 08263711
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 11 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
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 twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Paul Finlay Johnston on 18 December 2015. The most likely internet sites of GREYCOAT INVESTOR 2 LIMITED are www.greycoatinvestor2.co.uk, and www.greycoat-investor-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greycoat Investor 2 Limited is a Private Limited Company. The company registration number is 08263711. Greycoat Investor 2 Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Greycoat Investor 2 Limited is 11 Charles Ii Street London England Sw1y 4qu. . MACPHERSON, Ewen is a Secretary of the company. JOHNSTON, Paul Finlay is a Director of the company. MILLICAN, Nicholas Luke is a Director of the company. Secretary BROWN, Norman has been resigned. Director POOLE, Martin Arnold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACPHERSON, Ewen
Appointed Date: 18 December 2015

Director
JOHNSTON, Paul Finlay
Appointed Date: 22 October 2012
68 years old

Director
MILLICAN, Nicholas Luke
Appointed Date: 22 October 2012
44 years old

Resigned Directors

Secretary
BROWN, Norman
Resigned: 18 December 2015
Appointed Date: 22 October 2012

Director
POOLE, Martin Arnold
Resigned: 18 December 2015
Appointed Date: 22 October 2012
73 years old

Persons With Significant Control

Greycoat Real Estate Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GREYCOAT INVESTOR 2 LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Paul Finlay Johnston on 18 December 2015
24 Oct 2016
Director's details changed for Mr Nicholas Luke Millican on 18 December 2015
12 Oct 2016
Director's details changed for Mr Nicholas Luke Millican on 12 October 2016
...
... and 10 more events
23 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1

01 Oct 2013
Director's details changed for Mr Nicholas Millican on 26 September 2013
12 Sep 2013
Total exemption small company accounts made up to 31 March 2013
29 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted