Company information:
Greymount Properties Ltd (No: 03091645)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 15-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: REBEKAH ANTONIA CRESSWELL ( DOB: Oct-1975 From: Dec-2021 )
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Jul-2021 )
Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 )
Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: DAVID JAMES HALL ( From: Apr-2011 )
Resigned Director: CAROLE ANDREWS ( DOB: Feb-1955 From: Dec-2004 To: Feb-2005 )
Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964 From: Sep-2009 To: Apr-2011 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Mar-2006 To: Feb-2009 )
Resigned Director: CHRISTINE ISABEL CAMERON ( DOB: Jun-1972 From: Dec-2005 To: May-2008 )
Resigned Director: PETER KENNETH CAVANAGH ( DOB: Dec-1956 From: Jul-2006 To: May-2008 )
Resigned Director: BRIAN JOHN CHRISTOPHER ( DOB: Feb-1943 From: Aug-1995 To: Oct-2003 )
Resigned Director: BARBARA RUTH CHRISTOPHER ( DOB: Sep-1942 From: Aug-1995 To: Oct-2003 )
Resigned Director: RICHARD ROBERT EDWARD CHRISTOPHER ( DOB: Jun-1974 From: Feb-1999 To: Oct-2003 )
Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959 From: Apr-2011 To: Jan-2015 )
Resigned Director: MARGARET HILL ( DOB: Jan-1956 From: Feb-2005 To: Apr-2006 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: ALLYSON KAY ( DOB: Dec-1966 From: Oct-2003 To: Nov-2004 )
Resigned Director: DENISE ELIZABETH KEATING ( DOB: May-1956 From: Mar-2006 To: Sep-2007 )
Resigned Director: NICHOLAS GEORGE ANDREAS KTORI ( DOB: Apr-1967 From: Jun-2008 To: May-2011 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Apr-2011 To: Apr-2015 )
Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Nov-2007 To: Apr-2011 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Apr-2015 To: Mar-2016 )
Resigned Director: SCOTT MORRISON ( DOB: Nov-1969 From: Jun-2008 To: Apr-2011 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: Apr-2013 To: Nov-2016 )
Resigned Director: RICHARD CYRIL CAMPBELL SAVILLE ( DOB: Nov-1948 From: Nov-2004 To: Dec-2004 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Apr-2011 To: Nov-2012 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Apr-2004 To: Apr-2011 )
Resigned Director: JULIAN NEVILLE GUY SPURLING ( DOB: Jan-1959 From: Mar-2006 To: Nov-2006 )
Resigned Director: MICHAEL ANTHONY STRATFORD ( DOB: Feb-1958 From: Oct-2003 To: May-2004 )
Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952 From: Jul-2011 To: Jun-2013 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 To: Jul-2021 )
Resigned Director: NORMAN YOUNGER ( DOB: Jul-1967 From: Aug-1995 To: Aug-1995 )
Resigned Secretary: BLG (PROFESSIONAL SERVICES) LIMITED ( From: Oct-2003 To: Feb-2009 )
Resigned Secretary: BRIAN JOHN CHRISTOPHER ( DOB: Feb-1943 From: Aug-1995 To: Feb-1999 )
Resigned Secretary: RICHARD ROBERT EDWARD CHRISTOPHER ( DOB: Jun-1974 From: Feb-1999 To: Oct-2003 )
Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969 From: Feb-2009 To: Apr-2011 )
Resigned Secretary: MIRIAM YOUNGER ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Craegmoor Care (Holdings) Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)