GRAYHEATH LIMITED
FLAT 2, 20 CORTAYNE ROAD, LONDON SW6 3QA- Active
- Private Limited Company
- Company No. 02814805
- Last Updated: 01 Mar 2024
Company Profile
GRAYHEATH LIMITED was incorporated on Tuesday, May 4, 1993 as a Private Limited Company with registered address in LONDON. GRAYHEATH LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 31 years 9 months and 19 days.
| Name | GRAYHEATH LIMITED |
|---|---|
| Company number | 02814805 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 20 CORTAYNE ROAD LONDON SW6 3QA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Timothy Peter Derouet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilary Diana Derouet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alice Louise Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr David Bradford Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against GRAYHEATH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAYHEATH LIMITED | 04 May 1993 |