Established in 1997, Grayshott Investments Ltd has its registered office in Surbiton, Surrey, it's status at Companies House is "Active". There are 2 directors listed as Chevalier, Paul Ian, Dent, Kathleen Margaret for the business. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEVALIER, Paul Ian | 01 May 2004 | - | 1 |
| DENT, Kathleen Margaret | 03 September 1997 | 10 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 22 June 2018 | |
| RESOLUTIONS - N/A | 21 July 2017 | |
| CC04 - Statement of companies objects | 21 July 2017 | |
| CS01 - N/A | 19 July 2017 | |
| PSC01 - N/A | 19 July 2017 | |
| PSC01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| CH03 - Change of particulars for secretary | 19 July 2016 | |
| AD01 - Change of registered office address | 19 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA01 - Change of accounting reference date | 02 April 2014 | |
| AUD - Auditor's letter of resignation | 11 March 2014 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AD01 - Change of registered office address | 15 February 2010 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| 395 - Particulars of a mortgage or charge | 26 November 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 29 April 1999 | |
| 395 - Particulars of a mortgage or charge | 22 April 1999 | |
| 363s - Annual Return | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| CERTNM - Change of name certificate | 10 September 1997 | |
| 287 - Change in situation or address of Registered Office | 09 September 1997 | |
| NEWINC - New incorporation documents | 17 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 November 2007 | Outstanding |
N/A |
| Legal charge | 11 November 2002 | Outstanding |
N/A |
| Legal charge | 04 July 2002 | Outstanding |
N/A |
| Legal mortgage | 19 April 1999 | Outstanding |
N/A |
| Mortgage debenture | 01 April 1999 | Outstanding |
N/A |
