GREYBROOK HOUSE LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 12345351
- Last Updated: 01 Mar 2024
Company Profile
GREYBROOK HOUSE LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in LONDON. GREYBROOK HOUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 11 months and 11 days.
| Name | GREYBROOK HOUSE LIMITED |
|---|---|
| Company number | 12345351 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| 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 |
|---|---|
| Ophir Horizon Limited Welbeck Street, W1G 9XB |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Ps1836 Limited Welbeck Street, W1G 9XB |
Dates: Tuesday, December 3, 2019 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREYBROOK HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREYBROOK HOUSE LIMITED | 03 Dec 2019 |
| NAIRN HOUSE 868 LIMITED | 19 Oct 2021 |