General information

Name:

Graythwaite Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 03184179

Incorporation date: 1996-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graythwaite Limited has existed in the business for 28 years. Registered under the number 03184179 in 1996, the company is located at 10 Queen Street Place, London EC4R 1AG. twenty eight years from now this business changed its registered name from Graythwaite Estates to Graythwaite Limited. This business's declared SIC number is 96090: Other service activities not elsewhere classified. Graythwaite Ltd filed its latest accounts for the financial year up to 2023-03-31. The latest annual confirmation statement was filed on 2023-04-10.

As stated, this specific company was founded in April 1996 and has so far been governed by five directors, out of whom four (Edward S., Emily W., Myles S. and Eric D.) are still listed as current directors. Additionally, the managing director's duties are regularly supported by a secretary - Eric D., who was chosen by the following company in April 1996.

Eric D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Graythwaite Limited 1996-10-11
  • Graythwaite Estates Limited 1996-04-10

Financial data based on annual reports

Company staff

Edward S.

Role: Director

Appointed: 28 March 2019

Latest update: 18 March 2024

Emily W.

Role: Director

Appointed: 27 April 2018

Latest update: 18 March 2024

Myles S.

Role: Director

Appointed: 09 May 1996

Latest update: 18 March 2024

Eric D.

Role: Secretary

Appointed: 10 April 1996

Latest update: 18 March 2024

Eric D.

Role: Director

Appointed: 10 April 1996

Latest update: 18 March 2024

People with significant control

Eric D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 May 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 April 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 July 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
Company Age

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