GREYBECK LIMITED

GREYBECK LIMITED is an active private limited company, incorporated on 5 December 1983. The nature of the business is Development of building projects. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GREYBECK LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE,
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

GREYBECK LIMITED

Directors

(The company's officers)

MR BRIAN STANLEY COOPER

(~80 year old British national)

4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/1991

MR BRIAN STANLEY COOPER

(~80 year old British national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/1991

MR STEPHEN PAUL GREENE

(~76 year old British national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/02/2003

MRS BRENDA BARBARA COOPER

(~79 year old British, national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 22/12/1991

Connections

(Shared officers)

5 GROSVENOR SQUARE LIMITED

MR BRIAN STANLEY COOPER

BARONPARK LIMITED

MRS BRENDA BARBARA COOPER
MR BRIAN STANLEY COOPER
MR STEPHEN PAUL GREENE

BESSO INSURANCE GROUP LIMITED

MR STEPHEN PAUL GREENE

BESSO INSURANCE SERVICES LIMITED

MR STEPHEN PAUL GREENE

BESSO LIMITED

MR STEPHEN PAUL GREENE

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)