This company is commonly known as Grayshott Investments Limited. The company was founded 26 years ago and was given the registration number 03387565. The firm's registered office is in SURBITON. You can find them at 298 Ewell Road, , Surbiton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRAYSHOTT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03387565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 298 Ewell Road, Surbiton, Surrey, England, KT6 7AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW | Secretary | 01 May 2004 | Active |
| D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW | Director | 03 September 1997 | Active |
| D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW | Director | 20 July 2012 | Active |
| Ladygate House Ladygate Drive, Grayshott, Hindhead, GU26 6DR | Secretary | 27 November 1997 | Active |
| 62a Aboyne Drive, Raynes Park, London, SW20 0AE | Secretary | 03 September 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 June 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 June 1997 | Active |
| Leotan Limited | ||
| Notified on | : | 21 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Road, Kingston Upon Thames, England, KT1 4AS |
| Nature of control | : |
|
| Mr Paul Chevalier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Byne Cottage, Manleys Hill, Pulborough, England, RH20 4BN |
| Nature of control | : |
|
| Mr Harold Bebbington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Officers | Change person secretary company with change date. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Officers | Change person secretary company with change date. | Download |
| 2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
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