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Home > England & Wales Companies > THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
Company Information for

THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED

57 PALACE STREET, LONDON, SW1E 5HJ,
Company Registration Number
03560163
Private Limited Company
Active

Company Overview

About The Westminster Grey Coat Property Company Ltd
THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED was founded on 1998-05-01 and has its registered office in London. The organisation's status is listed as "Active". The Westminster Grey Coat Property Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
 
Legal Registered Office
57 PALACE STREET
LONDON
SW1E 5HJ
Other companies in SW1E
 
Filing Information
Company Number 03560163
Company ID Number 03560163
Date formed 1998-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB718733419  
Last Datalog update: 2024-07-05 20:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
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Company Officers of THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BITHELL
Company Secretary 2015-03-23
FRANCIS RODNEY ABBOTT
Director 2009-12-18
EDWARD WILLIAM EDEN ANDREWES
Director 1998-05-01
PETER ARTHUR DUNT
Director 2017-04-05
JOHN OLIVER NESBITT
Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN FREDERICK WILLIAM BAUGHAN
Director 2006-07-11 2015-12-19
ROY WILLIAM BLACKWELL
Company Secretary 2014-12-11 2015-03-23
SIMON VERNON MUNCASTER
Company Secretary 1999-03-25 2014-12-11
HOWARD HUGHES
Director 2002-12-12 2009-02-04
THOMAS FERMOR GODFREY-FAUSSETT
Director 1998-05-01 2005-12-31
RAFE HENRY CLUTTON
Director 1998-05-01 2002-02-28
PETER ALEXANDER LENDRUM
Director 1998-09-10 2002-02-28
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-05-01 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BITHELL HIK SVS SCHOOL LOGO LTD Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MICHAEL JOHN BITHELL EMANUEL INTERNATIONAL SCHOOLS LTD Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
MICHAEL JOHN BITHELL LAMBE EDUCATION LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
MICHAEL JOHN BITHELL DACRE ACTIVITIES LIMITED Company Secretary 2015-03-23 CURRENT 2009-08-14 Active
MICHAEL JOHN BITHELL TOWNRIGHT PROPERTY MANAGEMENT LIMITED Company Secretary 2015-03-23 CURRENT 1990-12-10 Active
FRANCIS RODNEY ABBOTT EMANUEL INTERNATIONAL SCHOOLS LTD Director 2016-07-25 CURRENT 2016-07-25 Active
FRANCIS RODNEY ABBOTT WESTMINSTER CITY SCHOOL Director 2012-07-01 CURRENT 2012-06-11 Active
EDWARD WILLIAM EDEN ANDREWES BRAINCANDO Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
EDWARD WILLIAM EDEN ANDREWES STOCKTRACE LTD Director 2010-11-03 CURRENT 2009-04-15 Liquidation
EDWARD WILLIAM EDEN ANDREWES TOWNRIGHT PROPERTY MANAGEMENT LIMITED Director 2007-01-02 CURRENT 1990-12-10 Active
PETER ARTHUR DUNT LAMBE EDUCATION LIMITED Director 2017-04-05 CURRENT 2016-06-15 Active
PETER ARTHUR DUNT WESTMINSTER CITY SCHOOL Director 2017-04-05 CURRENT 2012-06-11 Active
PETER ARTHUR DUNT DACRE ACTIVITIES LIMITED Director 2017-04-05 CURRENT 2009-08-14 Active
JOHN OLIVER NESBITT PRECIS (2110) LIMITED Director 2015-10-28 CURRENT 2001-09-27 Dissolved 2016-10-04
JOHN OLIVER NESBITT TIGER NO. 1 GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN OLIVER NESBITT TIGER NO. 5 LIMITED Director 2015-10-28 CURRENT 2004-04-28 Active - Proposal to Strike off
JOHN OLIVER NESBITT PECKCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Liquidation
JOHN OLIVER NESBITT EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2013-11-27 CURRENT 2012-11-20 Liquidation
JOHN OLIVER NESBITT LIVERPOOL CONSTRUCTION LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-11
JOHN OLIVER NESBITT VICTORIA HALL MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2011-10-01 Active
JOHN OLIVER NESBITT THE GREY COAT HOSPITAL Director 2012-06-11 CURRENT 2012-06-11 Active
JOHN OLIVER NESBITT TIGER DEVELOPMENTS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
JOHN OLIVER NESBITT HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
JOHN OLIVER NESBITT HOST STUDENT HOUSING MANAGEMENT LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
JOHN OLIVER NESBITT ALBERT PROJECT MANAGEMENT LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
JOHN OLIVER NESBITT GRANVILLE FLATS MANAGEMENT LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
JOHN OLIVER NESBITT TOWNRIGHT PROPERTY MANAGEMENT LIMITED Director 2007-01-02 CURRENT 1990-12-10 Active
JOHN OLIVER NESBITT PRECIS (1666) LIMITED Director 2004-07-09 CURRENT 1998-07-22 Active - Proposal to Strike off
JOHN OLIVER NESBITT PRECIS (1667) LIMITED Director 2004-07-09 CURRENT 1998-07-21 Active - Proposal to Strike off
JOHN OLIVER NESBITT PRECIS (1668) LIMITED Director 2004-07-09 CURRENT 1998-07-21 Active - Proposal to Strike off
JOHN OLIVER NESBITT PRECIS (1665) LIMITED Director 2004-07-09 CURRENT 1998-07-22 Active - Proposal to Strike off
JOHN OLIVER NESBITT PRECIS (1671) LIMITED Director 2004-07-09 CURRENT 1998-09-14 Active - Proposal to Strike off
JOHN OLIVER NESBITT FINEHEIGHT LIMITED Director 2004-03-12 CURRENT 2004-03-01 Active
JOHN OLIVER NESBITT ALTA VERA LIMITED Director 1993-09-25 CURRENT 1992-09-25 Active
JOHN OLIVER NESBITT ARDOCHY LIMITED Director 1992-09-16 CURRENT 1992-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-01TM02Termination of appointment of Michael John Bithell on 2022-06-01
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR DUNT
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-09MEM/ARTSARTICLES OF ASSOCIATION
2019-11-22AP01DIRECTOR APPOINTED MRS MIRANDA JANE RICHARDS
2019-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-16AA01Current accounting period extended from 30/06/19 TO 31/08/19
2019-04-02MR05All of the property or undertaking has been released from charge for charge number 1
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-31PSC07CESSATION OF MICHAEL JOHN BITHELL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-31PSC02Notification of The United Westminster & Grey Coat Foundation as a person with significant control on 2019-03-31
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-06PSC07CESSATION OF FRANCIS RODNEY ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS RODNEY ABBOTT
2018-11-29PSC04Change of details for Mr Peter Arthur Dunt as a person with significant control on 2018-11-29
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 55a Catherine Place London SW1E 6DY
2018-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-07AUDAUDITOR'S RESIGNATION
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2650000
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR PETER ARTHUR DUNT
2016-11-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN FREDERICK WILLIAM BAUGHAN
2015-12-16AA30/06/15 TOTAL EXEMPTION FULL
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2650000
2015-03-24AR0120/03/15 FULL LIST
2015-03-24AP03SECRETARY APPOINTED MR MICHAEL JOHN BITHELL
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY ROY BLACKWELL
2015-02-03TM02APPOINTMENT TERMINATED, SECRETARY SIMON MUNCASTER
2015-02-03AP03SECRETARY APPOINTED MR ROY WILLIAM BLACKWELL
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2650000
2014-03-05AR0118/02/14 FULL LIST
2014-03-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-18AR0118/02/13 FULL LIST
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-15AR0118/02/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-15AR0118/02/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS RODNEY ABBOTT / 01/03/2011
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-18AR0119/02/10 FULL LIST
2010-03-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-17AD02SAIL ADDRESS CREATED
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FREDERICK WILLIAM BAUGHAN / 17/03/2010
2010-01-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-18AP01DIRECTOR APPOINTED MR FRANCIS RODNEY ABBOTT
2009-03-17363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 55A CATHERINE PLACE LONDON SW1E 6DY
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR HOWARD HUGHES
2009-03-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-04363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-03-27363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-04-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-01363(288)DIRECTOR RESIGNED
2006-03-01363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-04-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-26363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-06-06363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-12288bDIRECTOR RESIGNED
2002-03-12288bDIRECTOR RESIGNED
2001-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-05-31363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-19363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-02288aNEW SECRETARY APPOINTED
1998-10-2688(2)RAD 10/08/98--------- £ SI 2499998@1=2499998 £ IC 2/2500000
1998-10-07CERTNMCOMPANY NAME CHANGED THE WESTMINSTER GREYCOAT PROPERT Y COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/98
1998-10-01288aNEW DIRECTOR APPOINTED
1998-09-23225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/06/98
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 53 PALACE STREET LONDON SW1E 5HJ
1998-05-11288bSECRETARY RESIGNED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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