Company Information for

GREYCLYDE INVESTMENTS LIMITED

197 BALLARDS LANE, LONDON, N3 1LP,

Company Registration Number

04813734

Private Limited Company

Active

About Greyclyde Investments Ltd

GREYCLYDE INVESTMENTS LIMITED was founded on 2003-06-27 and has its registered office in London. The organisation's status is listed as "Active". Greyclyde Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GREYCLYDE INVESTMENTS LIMITED
Legal Registered Office
197 BALLARDS LANE
LONDON
N3 1LP
Other companies in W1G

Filing Information

Company Number04813734
Date formed2003-06-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 23:16:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Saul Maurice Gerrard Director COMPANY DIRECTOR 2013-01-22 ENGLAND
Simon Elkan Gerrard Director ESTATE AGENT VALUER SURVEYOR 2003-06-27 ENGLAND
Alan William Higbey Director FINANCE DIRECTOR 2013-04-22 UNITED KINGDOM
Edward John Rawlins Director DIRECTOR 2007-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Miriam May Company Secretary 2011-12-08 2016-06-15
Martyn Gerrard Director 2003-06-27 2016-03-26
Edward John Rawlins Director 2016-03-26 2016-03-26
Janice Nora Gower Company Secretary 2003-06-27 2011-12-08
Jeffrey Harrington Director 2003-06-27 2011-11-18
Waterlow Secretaries Limited Nominated Secretary 2003-06-27 2003-06-27
Waterlow Nominees Limited Nominated Director 2003-06-27 2003-06-27

Related Directorships for Saul Maurice Gerrard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Saul Maurice Gerrard CARTER CLOSE MANAGEMENT COMPANY LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Active
Saul Maurice Gerrard BLUE LIGHT DEVELOPMENTS LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
Saul Maurice Gerrard GREYCLYDE DEVELOPMENTS LIMITEDDirector 2013-01-22 CURRENT 2003-06-27 Active
Saul Maurice Gerrard SAUL GERRARD SURVEYORS LIMITEDDirector 2010-11-04 CURRENT 2010-11-04 Active
Saul Maurice Gerrard ABBEYTOWN LIMITEDDirector 2010-01-06 CURRENT 1975-02-14 Active

Related Directorships for Simon Elkan Gerrard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Elkan Gerrard ESTATE AGENT SPECIALIST LIMITEDDirector 2017-10-19 CURRENT 2015-12-03 Active - Proposal to Strike off
Simon Elkan Gerrard ETHAN DRIVE MANAGEMENT COMPANY LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active
Simon Elkan Gerrard LET ALLIANCE LTDDirector 2016-10-21 CURRENT 2010-08-06 Active
Simon Elkan Gerrard NORTH SGM LIMITEDDirector 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-06-20
Simon Elkan Gerrard CARTER CLOSE MANAGEMENT COMPANY LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Active
Simon Elkan Gerrard COLLINS & REID LIMITEDDirector 2014-02-25 CURRENT 2014-02-12 Active
Simon Elkan Gerrard BLUE LIGHT DEVELOPMENTS LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
Simon Elkan Gerrard KMCG PROPERTIES LIMITEDDirector 2011-09-15 CURRENT 2011-09-15 Active
Simon Elkan Gerrard GREYCLYDE DEVELOPMENTS LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Simon Elkan Gerrard ABBEYTOWN LIMITEDDirector 2001-03-16 CURRENT 1975-02-14 Active
Simon Elkan Gerrard THE NORTH LONDON NETWORK LIMITEDDirector 1993-03-16 CURRENT 1989-11-10 Active

Related Directorships for Alan William Higbey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan William Higbey ETHAN DRIVE MANAGEMENT COMPANY LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active
Alan William Higbey COLMAN COURT LIMITEDDirector 2016-03-01 CURRENT 1992-06-29 Dissolved 2016-07-05
Alan William Higbey BLUE LIGHT DEVELOPMENTS LIMITEDDirector 2013-09-11 CURRENT 2013-09-03 Active - Proposal to Strike off
Alan William Higbey GREYCLYDE DEVELOPMENTS LIMITEDDirector 2013-04-22 CURRENT 2003-06-27 Active
Alan William Higbey ABBEYTOWN LIMITEDDirector 2013-04-22 CURRENT 1975-02-14 Active

Related Directorships for Edward John Rawlins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Rawlins ABBEYTOWN LIMITEDDirector 2007-11-02 CURRENT 1975-02-14 Active
Edward John Rawlins GREYCLYDE DEVELOPMENTS LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Edward John Rawlins MERIDIA DIRECT LIMITEDDirector 2003-02-12 CURRENT 2003-02-12 Active - Proposal to Strike off
Edward John Rawlins 01005351 LIMITEDDirector 2000-05-17 CURRENT 1971-03-19 Dissolved 2015-07-08