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OXTED GREYSTONE COMPANY LIMITED

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

This company is commonly known as Oxted Greystone Company Limited. The company was founded 16 years ago and was given the registration number 06377460. The firm's registered office is in LONDON. You can find them at 19 Queen Elizabeth Street, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:OXTED GREYSTONE COMPANY LIMITED
Company Number:06377460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Queen Elizabeth Street, London, England, SE1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Queen Elizabeth Street, London, England, SE1 2LP

Director01 October 2020Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Secretary27 May 2016Active
25 Chester Row, London, SW1W 9JF

Secretary20 September 2007Active
Joydens Farm, Bombers Lane, Cudham, TN16 2JA

Director20 September 2007Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director26 May 2016Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director01 October 2020Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director26 May 2016Active
25 Chester Row, London, SW1W 9JF

Director20 September 2007Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director12 June 2014Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director12 June 2014Active

People with Significant Control

Quarry Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Queen Elizabeth Street, London, England, SE1 2LP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-11-29Officers

Termination director company with name termination date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type small.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-04-15Accounts

Accounts with accounts type small.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Mortgage

Mortgage satisfy charge full.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Accounts

Accounts with accounts type small.

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2018-03-13Gazette

Gazette notice compulsory.

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