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GREYCROFT LIMITED

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

This company is commonly known as Greycroft Limited. The company was founded 55 years ago and was given the registration number 00939497. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, 68 Grafton Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREYCROFT LIMITED
Company Number:00939497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1968
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Grafton Way, 68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Montpelier Street, London, England, SW7 1EX

Director17 May 2021Active
Kyre Park, Kyre, Tenbury Wells, England, WR15 8RW

Director15 September 2022Active
1, Montpelier Street, London, England, SW7 1EX

Director17 May 2021Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Secretary-Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE

Secretary07 December 2017Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Secretary10 September 2004Active
Hamstead Park, Hamstead Marshall, Newbury, Great Britain, RG20 0HE

Secretary01 October 2013Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Director-Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE

Director06 February 2015Active

People with Significant Control

Mr Timothy Gwyn-Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:1, Montpelier Street, London, England, SW7 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-11Officers

Termination secretary company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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