GRAYSHOTT INVESTMENTS LIMITED
GRAYSHOTT INVESTMENTS LIMITED is an active private limited company, incorporated on 17 June 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Francis Grove, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GRAYSHOTT INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 03387565 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | D S BURGE AND CO LTD |
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Address Line 2 | THE COURTYARD, 7 FRANCIS GROVE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 4DW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GRAYSHOTT INVESTMENTS LIMITED
Directors
(The company's officers)
MR HAROLD BEBBINGTON
(~79 year old British national)
D S BURGE AND CO LTD THE COURTYARD, 7 FRANCIS GROVE, LONDON, SW19 4DW, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/09/1997
MR PAUL IAN CHEVALIER
(~73 year old British national)
D S BURGE AND CO LTD THE COURTYARD, 7 FRANCIS GROVE, LONDON, SW19 4DW, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2012
PAUL IAN CHEVALIER
(British national)
D S BURGE AND CO LTD THE COURTYARD, 7 FRANCIS GROVE, LONDON, SW19 4DW, UNITED KINGDOM
Appointed on 01/05/2004
Shareholders
(Persons of Significant Control)
Mr Harold Bebbington
(~79 year old British national)
D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HAROLD JOHN BEBBINGTON
EARL LIMITED
- MR HAROLD JOHN BEBBINGTON
- MR HAROLD BEBBINGTON
- MR PAUL IAN CHEVALIER
- MR HAROLD JOHN BEBBINGTON
- MR HAROLD JOHN BEBBINGTON
- MR HAROLD JOHN BEBBINGTON
- MR HAROLD JOHN BEBBINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRAYSHOTT INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 4DW.
Map of GRAYSHOTT INVESTMENTS LIMITED at local scale
Map of GRAYSHOTT INVESTMENTS LIMITED at district scale
More Companies in SW19 4DW
Other companies with registered offices in SW19 4DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)