This company is commonly known as Graydon Uk Limited. The company was founded 83 years ago and was given the registration number 00363849. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRAYDON UK LIMITED |
|---|---|---|
| Company Number | : | 00363849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1940 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex, HA1 1BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caspian Point 1, C/O Graydon Uk Limited, Caspian Way, Pierhead Street, Cardiff, Wales, CF10 4DQ | Director | 29 April 2022 | Active |
| 260, Hullenbergweg, Amsterdam Zo, Netherlands, 1101BV | Corporate Director | 28 February 2012 | Active |
| 71 Nightingale Lane, Hornsey, London, N8 7RA | Secretary | 12 November 1997 | Active |
| 2nd Floor Hygeia Building, 66 College Road, Harrow, HA1 1BE | Secretary | 01 April 2003 | Active |
| Meadowcroft 10 Cresswick, Whitwell, Hitchin, SG4 8HU | Secretary | 01 October 1991 | Active |
| Elmhurst Catlins Lane, Pinner, HA5 2EZ | Secretary | 29 May 1998 | Active |
| Elmhurst Catlins Lane, Pinner, HA5 2EZ | Secretary | - | Active |
| 1 Northbrook Road, Wood Green, London, N22 4YQ | Secretary | 06 January 1997 | Active |
| 2nd Floor Hygeia Building, 66 College Road, Harrow, HA1 1BE | Director | 01 June 2017 | Active |
| 71 Nightingale Lane, Hornsey, London, N8 7RA | Director | 04 December 1992 | Active |
| Breitnerlaan 7, 1399 Xd Muiderberg, Netherlands, FOREIGN | Director | - | Active |
| 2nd Floor Hygeia Building, 66 College Road, Harrow, HA1 1BE | Director | 01 October 2017 | Active |
| 11a Vicarage Road, Henley On Thames, RG9 1HF | Director | 01 March 2005 | Active |
| Hogehilweg 6, 1101 Cc Amsterdam, Netherlands, FOREIGN | Director | - | Active |
| 2nd Floor Hygeia Building, 66 College Road, Harrow, HA1 1BE | Director | 01 January 1998 | Active |
| 2nd Floor Hygeia Building, 66 College Road, Harrow, HA1 1BE | Director | 15 October 2021 | Active |
| 2nd Floor Hygeia Building, 66 College Road, Harrow, HA1 1BE | Director | 01 March 2005 | Active |
| 11 Oatlands Close, Weybridge, KT13 9ED | Director | 15 December 1998 | Active |
| 15 Water Meadow Close, Hempstead, Gillingham, ME7 3QF | Director | - | Active |
| Noblands Green Farm Noblands Green, Wareside, Ware, SG12 7SJ | Director | 01 January 1996 | Active |
| Kortelandsedreef 6, Nootdorp 2631 N9, Netherlands, | Director | 08 April 1997 | Active |
| Hullenbergweg 260 1100 Am, Amsterdam, Netherlands, Netherlands, FOREIGN | Director | - | Active |
| Caspian Point 1, C/O Graydon Uk Limited, Caspian Way, Pierhead Street, Cardiff, Wales, CF10 4DQ | Director | 24 January 2022 | Active |
| 2nd Floor Hygeia Building, 66 College Road, Harrow, HA1 1BE | Director | 01 March 2012 | Active |
| St Ives Dean Street, East Farleigh, Maidstone, ME15 0PT | Director | - | Active |
| 2nd Floor Hygeia Building, 66 College Road, Harrow, HA1 1BE | Director | - | Active |
| Mr Magne Jordanger | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Norwegian |
| Country of residence | : | Wales |
| Address | : | Caspian Point 1, C/O Graydon Uk Limited, Cardiff, Wales, CF10 4DQ |
| Nature of control | : |
|
| Graydon Holding Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 260, Hullenbergweg, 1101bv Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-08 | Other | Legacy. | Download |
| 2021-08-27 | Accounts | Legacy. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-12 | Other | Legacy. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Officers | Termination director company with name termination date. | Download |
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