GRAYTHWAITE DEVELOPMENTS LIMITED

dissolved Company number 04306155

Private Limited by Shares · Incorporated on 17th Oct 2001 · Closed on 3rd Nov 2020

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GRAYTHWAITE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	15th Jun 2020		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 17th Oct 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2019
Accounting reference date: 30th Sep

Timeline

17th Oct 2001 Company incorporated
17th Oct 2001 Peter Roscrow appointed as Director
17th Oct 2001 Timothy Jackson-Stops appointed as Director
17th Oct 2001 CHALFEN NOMINEES LIMITED appointed as Nominee director
17th Oct 2001 CHALFEN NOMINEES LIMITED resigned as Nominee director
17th Oct 2001 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
17th Oct 2001 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
17th Oct 2001 Martin Tuohy appointed as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Peter Roscrow appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
1st Oct 2004 Kieran Larkin appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
1st Nov 2006 Timothy Jackson-Stops resigned as Director
1st Nov 2006 David Agnew appointed as Director
22nd Aug 2007 Kieran Larkin resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
1st May 2008 Dean Brown appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
6th Jul 2008 David Foster appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Martin Towns appointed as Director
20th Nov 2009 Martin Towns resigned as Director
20th Nov 2009 Stephen Daniels appointed as Director
26th May 2011 David Agnew resigned as Director
26th May 2011 David Foster resigned as Director
26th May 2011 Dean Brown resigned as Director
7th Aug 2012 Martin Dack appointed as Director
7th Aug 2012 Fiona Stockwell appointed as Director
15th Jun 2020 Martin Dack resigned as Director
15th Jun 2020 Stephen Daniels resigned as Director
15th Jun 2020 Fiona Stockwell resigned as Director
15th Jun 2020 Edward Mole appointed as Director

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