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Companies House/London/Company profile

GRAYSTONE LTD

Active
11443906·incorporated 2018-07-02

GRAYSTONE LTD is an active UK private limited company, incorporated on 2 July 2018 at Companies House (number 11443906; OpenRegistry canonical ID GB-11443906-graystone-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-02
Registered Address
UNIT D14, FRIARSGATE, WHITBY AVENUE, LONDON, NW10 7SE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-07-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRAYSTONE LTD has 1 person with significant control on file:

  • Ms Hadia Hadi Soufan born 1982 resident in England, British national. Notified 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John Mc Kenna born 1964 resident in England, Irish national. Notified 2018-07-02. Ceased 2018-08-07.
    • Has significant influence or control
  • Mr Savvas Demos born 1967 resident in United Kingdom, British national. Notified 2018-08-07. Ceased 2018-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Mc Kenna born 1964 resident in England, Irish national. Notified 2018-09-27. Ceased 2018-11-21.
    • Has significant influence or control
  • Mr Savvas Demos born 1967 resident in England, British national. Notified 2018-11-21. Ceased 2018-11-26.
    • Has significant influence or control
  • Mr Hussein Youssef Soufan born 1979 resident in England, British national. Notified 2018-11-26. Ceased 2019-05-01.
    • Has significant influence or control

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