GREY PORT LIMITED

GREY PORT LIMITED is an active private limited company, incorporated on 9 July 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. GREY PORT LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GREY PORT LIMITED

Directors

(The company's officers)

DR RUCHIKA BARATHAN

(~44 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as GENERAL PRACTITIONER
Usually resident in ENGLAND

Appointed on 01/10/2014

MR AKASH NEIL GUPTA

(~40 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2013

DR NIRMAL GUPTA

(~68 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as GP
Usually resident in ENGLAND

Appointed on 08/12/2020

Shareholders

(Persons of Significant Control)

Mr Akash Neil Gupta

(~40 year old British national)

Flat 10, 41, Broadley Terrace, London, NW1 6LQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 11/07/2016

Dr Ruchika Barathan

(~44 year old British national)

5, Onslow Road, Hersham, Walton-On-Thames, Surrey, KT12 5BB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 11/07/2016

Connections

(Shared officers)

COBALT NARWANA LIMITED

MR AKASH NEIL GUPTA

OAK NARWANA LLP

DR RUCHIKA BARATHAN
MR AKASH NEIL GUPTA
DR NIRMAL GUPTA

THE QUADRANT MANAGEMENT COMPANY LIMITED

MR AKASH NEIL GUPTA

Source: Companies House

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)