GRAYSHOTT INVESTMENTS LIMITED
D S BURGE AND CO LTD, THE COURTYARD, 7 FRANCIS GROVE, LONDON SW19 4DW- Active
- Private Limited Company
- Company No. 03387565
- Last Updated: 01 Mar 2024
Company Profile
GRAYSHOTT INVESTMENTS LIMITED was incorporated on Tuesday, June 17, 1997 as a Private Limited Company with registered address in LONDON. GRAYSHOTT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 4 months and 23 days.
| Name | GRAYSHOTT INVESTMENTS LIMITED |
|---|---|
| Company number | 03387565 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D S BURGE AND CO LTD THE COURTYARD, 7 FRANCIS GROVE LONDON SW19 4DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Leotan Limited Park Road, Hampton Wick, KT1 4AS |
Dates: Thursday, October 21, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Chevalier Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harold Bebbington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GRAYSHOTT INVESTMENTS LIMITED | 17 Jun 1997 |