About

Registered Number: 04910538
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Cherry Wood, Clapham Hill, Whitstable, Kent, CT5 3DQ,

 

Greycourt Investments Ltd was setup in 2003. We do not know the number of employees at the business. The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRONIN, Alan Vladimir 26 September 2003 20 March 2017 1
CRONIN, Paul Colin 26 September 2003 19 March 2017 1
CRONIN, William Gottfried 26 September 2003 20 March 2017 1
PULLEN, Emma Jane 26 September 2003 19 March 2017 1
Secretary Name Appointed Resigned Total Appointments
PULLEN, Emma Jane 01 April 2008 19 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Alexander Cronin/
1961-11
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Alan Vladimir Cronin/
1956-10
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr William Gottfried Cronin/
1967-05
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Paul Colin Cronin/
1958-07
Individual person with significant control British/
New Zealand
  • Right to appoint and remove directors
Mrs Emma Jane Pullen/
1965-05
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Brett Cronin/
1991-03
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 05/05/2020 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 27/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 19/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 02/10/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 02/10/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 28/08/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 28/08/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 28/08/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 28/08/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/03/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/02/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 10/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 28/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/11/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/11/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 30/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/10/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/10/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/10/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/05/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 08/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 27/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/10/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 15/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.