THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
LONDON THE WESTMINSTER GREYCOAT PROPERTY COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1E 6DY

Company number 03560163
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 55A CATHERINE PLACE, LONDON, SW1E 6DY
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 seventy events have happened. The last three records are Appointment of Mr Peter Arthur Dunt as a director on 5 April 2017; Full accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,650,000 . The most likely internet sites of THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED are www.thewestminstergreycoatpropertycompany.co.uk, and www.the-westminster-grey-coat-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Westminster Grey Coat Property Company Limited is a Private Limited Company. The company registration number is 03560163. The Westminster Grey Coat Property Company Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of The Westminster Grey Coat Property Company Limited is 55a Catherine Place London Sw1e 6dy. . BITHELL, Michael John is a Secretary of the company. ABBOTT, Francis Rodney is a Director of the company. ANDREWES, Edward William Eden is a Director of the company. DUNT, Peter Arthur is a Director of the company. NESBITT, John Oliver is a Director of the company. Secretary BLACKWELL, Roy William has been resigned. Secretary MUNCASTER, Simon Vernon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAUGHAN, Bryan Frederick William has been resigned. Director CLUTTON, Rafe Henry has been resigned. Director GODFREY-FAUSSETT, Thomas Fermor has been resigned. Director HUGHES, Howard has been resigned. Director LENDRUM, Peter Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BITHELL, Michael John
Appointed Date: 23 March 2015
Director
ABBOTT, Francis Rodney
Appointed Date: 18 December 2009
74 years old
Director
ANDREWES, Edward William Eden
Appointed Date: 01 May 1998
87 years old
Director
DUNT, Peter Arthur
Appointed Date: 05 April 2017
78 years old
Director
NESBITT, John Oliver
Appointed Date: 12 December 2002
64 years old

Resigned Directors

Secretary
BLACKWELL, Roy William
Resigned: 23 March 2015
Appointed Date: 11 December 2014
Secretary
MUNCASTER, Simon Vernon
Resigned: 11 December 2014
Appointed Date: 25 March 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
BAUGHAN, Bryan Frederick William
Resigned: 19 December 2015
Appointed Date: 11 July 2006
85 years old
Director
CLUTTON, Rafe Henry
Resigned: 28 February 2002
Appointed Date: 01 May 1998
96 years old
Director
GODFREY-FAUSSETT, Thomas Fermor
Resigned: 31 December 2005
Appointed Date: 01 May 1998
93 years old
Director
HUGHES, Howard
Resigned: 04 February 2009
Appointed Date: 12 December 2002
87 years old
Director
LENDRUM, Peter Alexander
Resigned: 28 February 2002
Appointed Date: 10 September 1998
97 years old

THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED Events

06 Apr 2017
Appointment of Mr Peter Arthur Dunt as a director on 5 April 2017
30 Nov 2016
Full accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,650,000
04 Jan 2016
Termination of appointment of Bryan Frederick William Baughan as a director on 19 December 2015
16 Dec 2015
Total exemption full accounts made up to 30 June 2015
...
... and 60 more events
01 Oct 1998
New director appointed
23 Sep 1998
Registered office changed on 23/09/98 from: 53 palace street london SW1E 5HJ
23 Sep 1998
Accounting reference date shortened from 31/05/99 to 30/06/98
11 May 1998
Secretary resigned
01 May 1998
Incorporation

THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED Charges

21 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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