GREYSTONE LIMITED
UNIT G04 10 COURTENAY ROAD, EAST LANE, WEMBLEY HA9 7ND- Active
- Private Limited Company
- Company No. 01629161
- Last Updated: 01 Mar 2024
Company Profile
GREYSTONE LIMITED was incorporated on Thursday, April 15, 1982 as a Private Limited Company with registered address in WEMBLEY. GREYSTONE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 42 years 5 months and 4 days.
| Name | GREYSTONE LIMITED |
|---|---|
| Company number | 01629161 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G04 10 COURTENAY ROAD EAST LANE WEMBLEY HA9 7ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vital Health Holding Limited 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nukare Holding Ltd 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Pharmaelite Ltd 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Wednesday, August 1, 2018 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pravin Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nita Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREYSTONE LIMITED | 15 Apr 1982 |