GREYCOAT INVESTOR 3 LIMITED
LONDON

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Company number 09180327
Status Active
Incorporation Date 18 August 2014
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 thirteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mr Peter Anthony Thornton on 31 August 2016. The most likely internet sites of GREYCOAT INVESTOR 3 LIMITED are www.greycoatinvestor3.co.uk, and www.greycoat-investor-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 3 Limited is a Private Limited Company. The company registration number is 09180327. Greycoat Investor 3 Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Greycoat Investor 3 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. THORNTON, Peter Anthony is a Director of the company. Secretary BROWN, Norman 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: 18 August 2014
68 years old
Director
MILLICAN, Nicholas Luke
Appointed Date: 18 August 2014
44 years old
Director
THORNTON, Peter Anthony
Appointed Date: 18 August 2014
81 years old

Resigned Directors

Secretary
BROWN, Norman
Resigned: 18 December 2015
Appointed Date: 18 August 2014

Persons With Significant Control

Mr Nicholas Luke Millican
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREYCOAT INVESTOR 3 LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Aug 2016
Director's details changed for Mr Peter Anthony Thornton on 31 August 2016
31 Aug 2016
Director's details changed for Mr Nicholas Luke Millican on 31 August 2016
31 Aug 2016
Director's details changed for Mr Paul Finlay Johnston on 18 December 2015
...
... and 3 more events
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
24 Aug 2015
Director's details changed for Mr Nicholas Luke Millican on 24 August 2015
09 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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