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Home > England & Wales Companies > GREYSTAR EUROPE HOLDINGS LTD
Company Information for

GREYSTAR EUROPE HOLDINGS LTD

GROUND FLOOR (WEST) AND LEVEL 1 THE GILBERT, 40 FINSBURY SQUARE, LONDON, EC2A 1PX,
Company Registration Number
08741469
Private Limited Company
Active

Company Overview

About Greystar Europe Holdings Ltd
GREYSTAR EUROPE HOLDINGS LTD was founded on 2013-10-21 and has its registered office in London. The organisation's status is listed as "Active". Greystar Europe Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREYSTAR EUROPE HOLDINGS LTD
 
Legal Registered Office
GROUND FLOOR (WEST) AND LEVEL 1 THE GILBERT
40 FINSBURY SQUARE
LONDON
EC2A 1PX
Other companies in EC2N
 
Filing Information
Company Number 08741469
Company ID Number 08741469
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB179754450  
Last Datalog update: 2024-11-05 09:16:31
Primary Source:Companies House
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Company Officers of GREYSTAR EUROPE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
 Company Secretary 2017-01-01
MARK STUART ALLNUTT
 Director 2017-09-08
ALAN JOSHUA CARPER
 Director 2013-10-21
JAMES ANDERSON CHILTON
 Director 2013-10-21
ROBERT ALAN FAITH
 Director 2013-10-21
WESLEY HAMILTON FULLER
 Director 2013-10-21
ISABEL ROSE PEACOCK
 Director 2017-09-08
JAMES DEREK RAMSEY
 Director 2013-10-21
ANGELA MARIE RUSSELL
 Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEFF RUSSELL MANNO
 Director 2016-02-05 2017-09-08
CONSTANTINUS KNOBEL
 Director 2015-05-22 2016-06-21
BRETT ALAN LASHLEY
 Director 2013-10-21 2016-02-05
SCOTT WILLIAM COOK
 Director 2013-10-21 2015-06-01
WILLIAM CHAPPELL MADDUX
 Director 2013-10-21 2015-05-22
ABAYOMI ABIODUN OKUNOLA
 Director 2014-09-08 2015-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STUART ALLNUTT ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARK STUART ALLNUTT ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARK STUART ALLNUTT GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD GP LIMITED Director 2017-10-26 CURRENT 2017-10-11 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-26 CURRENT 2017-10-12 Active
MARK STUART ALLNUTT GREENFORD CONSTRUCTION LIMITED Director 2017-09-08 CURRENT 2017-03-15 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS GP LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT KX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2008-09-09 Active
MARK STUART ALLNUTT GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
MARK STUART ALLNUTT GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS SHERWOOD COURT GP LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
MARK STUART ALLNUTT GS SHERWOOD COURT NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
MARK STUART ALLNUTT GS NE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS FULHAM NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS ALDGATE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS NE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT CHAPTER KING'S CROSS LIMITED Director 2017-09-08 CURRENT 2006-11-17 Active
MARK STUART ALLNUTT CHAPTER NOTTING HILL LIMITED Director 2017-09-08 CURRENT 2009-12-29 Active
MARK STUART ALLNUTT GREENFORD GP 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GS MILLHARBOUR HOLDCO LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR NOMINEE C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR NOMINEE B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR GP C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR GP B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT GS WOODLAND COURT GP 1 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
MARK STUART ALLNUTT MX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2009-07-11 Active
MARK STUART ALLNUTT GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS FULHAM GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD GP 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD MANAGEMENT LIMITED Director 2017-09-08 CURRENT 2016-11-25 Active
MARK STUART ALLNUTT GS MILLHARBOUR TOPCO LIMITED Director 2017-09-08 CURRENT 2017-01-10 Active
MARK STUART ALLNUTT CHAPTER SPITALFIELDS LIMITED Director 2017-09-08 CURRENT 2007-01-19 Active
MARK STUART ALLNUTT GS WOODLAND COURT GP 2 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
MARK STUART ALLNUTT GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
MARK STUART ALLNUTT GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GREYSTAR LONDON LTD Director 2017-09-08 CURRENT 2014-04-24 Active
MARK STUART ALLNUTT GS ALDGATE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GREENFORD GP 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD GP 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREYSTAR INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Liquidation
ALAN JOSHUA CARPER GS ALDGATE HOLDCO LIMITED Director 2017-12-05 CURRENT 2017-11-24 Active
ALAN JOSHUA CARPER GS HOLLOWAY ROAD GP LIMITED Director 2017-10-26 CURRENT 2017-10-11 Active
ALAN JOSHUA CARPER GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-26 CURRENT 2017-10-12 Active
ALAN JOSHUA CARPER GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-07-06 CURRENT 2017-05-05 Active
ALAN JOSHUA CARPER GREENFORD CONSTRUCTION LIMITED Director 2017-03-24 CURRENT 2017-03-15 Active
ALAN JOSHUA CARPER GS NE GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GS FULHAM NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GS ALDGATE GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GS NE NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GREENFORD GP 2 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD NOMINEE 3 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GS MILLHARBOUR HOLDCO LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER MILLHARBOUR NOMINEE C LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER MILLHARBOUR NOMINEE B2 LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER MILLHARBOUR GP C LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER MILLHARBOUR GP B2 LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
ALAN JOSHUA CARPER GS FULHAM GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
ALAN JOSHUA CARPER GREENFORD NOMINEE 6 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD GP 6 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2016-11-25 Active
ALAN JOSHUA CARPER GS MILLHARBOUR TOPCO LIMITED Director 2017-03-24 CURRENT 2017-01-10 Active
ALAN JOSHUA CARPER GREENFORD GP 1 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD NOMINEE 1 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GREENFORD GP 3 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ALAN JOSHUA CARPER GS SHERWOOD COURT GP LIMITED Director 2016-04-06 CURRENT 2016-03-10 Active
ALAN JOSHUA CARPER GS SHERWOOD COURT NOMINEE LIMITED Director 2016-04-06 CURRENT 2016-03-10 Active
ISABEL ROSE PEACOCK ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ISABEL ROSE PEACOCK ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ISABEL ROSE PEACOCK GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ISABEL ROSE PEACOCK GS FULHAM HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ISABEL ROSE PEACOCK GS ALDGATE HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD GP LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ISABEL ROSE PEACOCK GREENFORD CONSTRUCTION LIMITED Director 2017-09-08 CURRENT 2017-03-15 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS GP LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK KX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2008-09-09 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
ISABEL ROSE PEACOCK GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS SHERWOOD COURT GP LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
ISABEL ROSE PEACOCK GS SHERWOOD COURT NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
ISABEL ROSE PEACOCK GS NE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS FULHAM NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS ALDGATE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS NE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK CHAPTER KING'S CROSS LIMITED Director 2017-09-08 CURRENT 2006-11-17 Active
ISABEL ROSE PEACOCK CHAPTER NOTTING HILL LIMITED Director 2017-09-08 CURRENT 2009-12-29 Active
ISABEL ROSE PEACOCK GREENFORD GP 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GS MILLHARBOUR HOLDCO LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR NOMINEE C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR NOMINEE B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR GP C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR GP B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT GP 1 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
ISABEL ROSE PEACOCK MX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2009-07-11 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS FULHAM GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD MANAGEMENT LIMITED Director 2017-09-08 CURRENT 2016-11-25 Active
ISABEL ROSE PEACOCK GS MILLHARBOUR TOPCO LIMITED Director 2017-09-08 CURRENT 2017-01-10 Active
ISABEL ROSE PEACOCK CHAPTER SPITALFIELDS LIMITED Director 2017-09-08 CURRENT 2007-01-19 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT GP 2 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
ISABEL ROSE PEACOCK GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
ISABEL ROSE PEACOCK GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GREYSTAR LONDON LTD Director 2017-09-08 CURRENT 2014-04-24 Active
ISABEL ROSE PEACOCK GS ALDGATE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK 27 CANFIELD PLACE (FLATS) LIMITED Director 2014-01-26 CURRENT 2013-07-11 Active
ANGELA MARIE RUSSELL ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ANGELA MARIE RUSSELL ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ANGELA MARIE RUSSELL GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ANGELA MARIE RUSSELL GS FULHAM HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ANGELA MARIE RUSSELL GS ALDGATE HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD GP LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANGELA MARIE RUSSELL GREYSTAR INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Liquidation
ANGELA MARIE RUSSELL GS SAVOY CIRCUS GP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GREENFORD CONSTRUCTION LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
ANGELA MARIE RUSSELL GS MILLHARBOUR TOPCO LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ANGELA MARIE RUSSELL GS MILLHARBOUR HOLDCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR NOMINEE C LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR NOMINEE B2 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR GP C LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR GP B2 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL GREENFORD MANAGEMENT LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ANGELA MARIE RUSSELL GREENFORD GP 2 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 2 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 6 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 6 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 1 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 1 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL CHAPTER NOTTING HILL LIMITED Director 2016-09-06 CURRENT 2009-12-29 Active
ANGELA MARIE RUSSELL GS SHERWOOD COURT GP LIMITED Director 2016-08-31 CURRENT 2016-03-10 Active
ANGELA MARIE RUSSELL GS SHERWOOD COURT NOMINEE LIMITED Director 2016-08-31 CURRENT 2016-03-10 Active
ANGELA MARIE RUSSELL KX RESIDENTIAL LIMITED Director 2016-08-23 CURRENT 2008-09-09 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-15 Active
ANGELA MARIE RUSSELL GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL CHAPTER KING'S CROSS LIMITED Director 2016-08-23 CURRENT 2006-11-17 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT GP 1 LIMITED Director 2016-08-23 CURRENT 2007-11-14 Active
ANGELA MARIE RUSSELL MX RESIDENTIAL LIMITED Director 2016-08-23 CURRENT 2009-07-11 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL CHAPTER SPITALFIELDS LIMITED Director 2016-08-23 CURRENT 2007-01-19 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT GP 2 LIMITED Director 2016-08-23 CURRENT 2007-11-14 Active
ANGELA MARIE RUSSELL GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-15 Active
ANGELA MARIE RUSSELL GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL GREYSTAR LONDON LTD Director 2016-08-23 CURRENT 2014-04-24 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
2025-01-21Register inspection address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY
2024-11-04CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-08-29SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2024-08-29
2024-08-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-24Change of details for Mr Robert Alan Faith as a person with significant control on 2024-07-24
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM Ground Floor (West) and Level 1 Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom
2024-02-01Resolutions passed:<ul><li>Resolution Company business/accounts approved 14/12/2023</ul>
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 087414690007
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE 087414690006
2023-03-24SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2023-03-24SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FARAZ UR RAHMAN KIDWAI
2021-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-11-04AD02Register inspection address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS
2020-09-17AP01DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087414690005
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-31AD03Registers moved to registered inspection location of Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOSHUA CARPER
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-03AAMDAmended full accounts made up to 2017-12-31
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087414690003
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29AP01DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK
2017-09-28AP01DIRECTOR APPOINTED MR MARK STUART ALLNUTT
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFF RUSSELL MANNO
2017-04-25AD02Register inspection address changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
2017-04-11AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2017-01-01
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23CH01Director's details changed for Mr. Wesley Hamilton Fuller on 2016-08-08
2016-06-24AP01DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINUS KNOBEL
2016-02-10AP01DIRECTOR APPOINTED JEFF MANNO
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BRETT LASHLEY
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0121/10/15 FULL LIST
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY HAMILTON FULLER / 26/08/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LASHLEY / 21/10/2013
2015-11-10AD02SAIL ADDRESS CREATED
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINUS KNOBEL / 22/05/2015
2015-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT COOK
2015-10-21DISS40DISS40 (DISS40(SOAD))
2015-10-20GAZ1FIRST GAZETTE
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MADDUX
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA
2015-06-03AP01DIRECTOR APPOINTED MR CONSTANTINUS KNOBEL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-10AR0121/10/14 FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM FIRST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2014-09-24AP01DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHAPPELL MADDUX / 21/10/2013
2013-10-22AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WESLEY HAMILTON FULLER / 21/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON CHILTERN / 21/10/2013
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GREYSTAR EUROPE HOLDINGS LTD 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 GREYSTAR EUROPE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREYSTAR EUROPE HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GREYSTAR EUROPE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREYSTAR EUROPE HOLDINGS LTD
Trademarks

Trademark applications by GREYSTAR EUROPE HOLDINGS LTD

GREYSTAR EUROPE HOLDINGS LTD is the Original Applicant for the trademark CHAPTER ™ (87641974) through the USPTO on the 2017-10-11
Rental and leasing of residential condominiums located within hotel development properties, building complexes, residential buildings and properties, housing estates, commercial buildings, office buildings and shopping centres; assessment and management of real estate; rental property management; rental of short-term furnished apartments; real estate acquisition services; real estate consulting services; real estate funds investment services; real estate insurance underwriting services; real estate investment services; real estate management consultation; real estate procurement for others; financial investment in the field of multifamily real estate; financial due diligence services in the field of real estate; providing real estate listings and real estate information via the Internet; information, advisory and consultancy services relating to all the aforesaid services; all the aforesaid services also provided online, from a computer database, via the Internet, via mobile telephone and via other means of communication
Income
Government Income
We have not found government income sources for GREYSTAR EUROPE HOLDINGS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as GREYSTAR EUROPE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREYSTAR EUROPE HOLDINGS LTD 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 GREYSTAR EUROPE HOLDINGS LTD 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 GREYSTAR EUROPE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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