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GRAYSTONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graystone Ltd. The company was founded 6 years ago and was given the registration number 11443906. The firm's registered office is in LONDON. You can find them at Unit D14, Friarsgate, Whitby Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRAYSTONE LTD
Company Number:11443906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit D14, Friarsgate, Whitby Avenue, London, England, NW10 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Edgware Road, London, England, W2 2JE

Director30 April 2019Active
Flat, 96, Seymour Place, Marylebone, United Kingdom,

Director21 November 2018Active
94-96, Seymour Place, London, England, W1H 1NB

Director07 August 2018Active
974, Eastern Avenue, Ilford, England, IG2 7JD

Director27 September 2018Active
974 Eastern Avenue, Ilford, England, IG2 7JD

Director02 July 2018Active
25, Edgware Road, London, England, W2 2JE

Director26 November 2018Active

People with Significant Control

Ms Hadia Hadi Soufan
Notified on:30 April 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Unit D14, Friarsgate, Whitby Avenue, London, England, NW10 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hussein Youssef Soufan
Notified on:26 November 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:25, Edgware Road, London, England, W2 2JE
Nature of control:
  • Significant influence or control
Mr Savvas Demos
Notified on:21 November 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Flat, 96 Seymour Place, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Significant influence or control
Mr John Mc Kenna
Notified on:27 September 2018
Status:Active
Date of birth:December 1964
Nationality:Irish
Country of residence:England
Address:974, Eastern Avenue, Ilford, England, IG2 7JD
Nature of control:
  • Significant influence or control
Mr Savvas Demos
Notified on:07 August 2018
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:United Kingdom
Address:94-96, Seymour Place, London, United Kingdom, W1H 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Mc Kenna
Notified on:02 July 2018
Status:Active
Date of birth:December 1964
Nationality:Irish
Country of residence:England
Address:974 Eastern Avenue, Ilford, England, IG2 7JD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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