Company number 02496798
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address 30-32 ST. GEORGES DRIVE, LONDON, SW1V 4BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Satisfaction of charge 7 in full; Satisfaction of charge 8 in full. The most likely internet sites of GREYSBY LIMITED are www.greysby.co.uk, and www.greysby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greysby Limited is a Private Limited Company.
The company registration number is 02496798. Greysby Limited has been working since 27 April 1990.
The present status of the company is Active. The registered address of Greysby Limited is 30 32 St Georges Drive London Sw1v 4bn. . PATEL, Prital is a Secretary of the company. PATEL, Nalinkumar Kumar is a Director of the company. Secretary PATEL, Shobhna has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
GREYSBY LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 30 December 2015
20 Jul 2016
Satisfaction of charge 7 in full
20 Jul 2016
Satisfaction of charge 8 in full
13 Jul 2016
Registration of charge 024967980010, created on 1 July 2016
30 Jun 2016
Satisfaction of charge 4 in full
...
... and 84 more events
12 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1990
Accounting reference date notified as 31/10
11 May 1990
Registered office changed on 11/05/90 from: west kent house croft road crowborough east sussex TN6 1DL
11 May 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Apr 1990
Incorporation
1 July 2016
Charge code 0249 6798 0010
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Company Number SC090312)
Description: Hanover hotel, 30 and 32 st george's drive, london SW1V 4BN…
26 April 2016
Charge code 0249 6798 0009
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied
on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hanover hotel 30-32 st georges drive…
6 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied
on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied
on 30 June 2016
Persons entitled: Bank of India
Description: All that f/h property known as 30 and 32 st george's drive…
4 July 2001
Mortgage debenture
Delivered: 6 July 2001
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 July 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 30-32 st georges drive victoria london t/no.LN77210 &…
5 July 1999
Debenture
Delivered: 16 July 1999
Status: Satisfied
on 12 April 2002
Persons entitled: Bank of India
Description: .. fixed and floating charges over the undertaking and all…
5 July 1999
Legal charge
Delivered: 16 July 1999
Status: Satisfied
on 12 April 2002
Persons entitled: Bank of India
Description: F/H property situate and k/a 30 and 32 st george's drive…
2 December 1991
Legal charge
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: Bb
Description: 80 belgrave road london borough of city of westminster t/n…