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GRAYLING UK LIMITED - 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 01593981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate,
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-28
- Age Of Company 1981-10-28 42 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Grayling International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAYLING COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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GRAYLING UK LIMITED Company Description
- GRAYLING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01593981. Its current trading status is "live". It was registered 1981-10-28. It was previously called GRAYLING COMPANY LIMITED(THE). It has declared SIC or NACE codes as "70210". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 8Th Floor, Holborn Gate .
Get GRAYLING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grayling Uk Limited - 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
- 1981-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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statement-of-companys-objects (2021-08-19) - CC04
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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memorandum-articles (2021-08-19) - MA
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resolution (2021-08-19) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-05) - AGREEMENT2
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legacy (2019-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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legacy (2019-10-05) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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legacy (2018-10-05) - PARENT_ACC
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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legacy (2017-08-16) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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legacy (2017-08-16) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA
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legacy (2017-08-16) - PARENT_ACC
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
-
legacy (2016-10-04) - PARENT_ACC
-
legacy (2016-10-04) - AGREEMENT2
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legacy (2016-10-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-28) - AD01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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termination-director-company-with-name-termination-date (2015-06-28) - TM01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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legacy (2015-10-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-06) - AA
-
legacy (2015-10-06) - GUARANTEE2
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legacy (2015-10-06) - AGREEMENT2
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-09) - AA
-
legacy (2014-07-04) - PARENT_ACC
-
legacy (2014-07-04) - GUARANTEE2
-
mortgage-satisfy-charge-full (2014-06-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
legacy (2014-07-04) - AGREEMENT2
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-25) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-07-19) - AA
-
legacy (2013-07-05) - PARENT_ACC
-
legacy (2013-07-05) - AGREEMENT2
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legacy (2013-07-05) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-03) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
-
change-person-director-company-with-change-date (2012-02-27) - CH01
-
appoint-person-director-company-with-name (2012-03-13) - AP01
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legacy (2012-10-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-18) - MG01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-secretary-company-with-name (2011-03-16) - TM02
-
appoint-person-director-company-with-name (2011-03-16) - AP01
-
appoint-person-secretary-company-with-name (2011-03-16) - AP03
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legacy (2011-04-01) - MG04
-
termination-director-company-with-name (2011-04-12) - TM01
-
appoint-person-director-company-with-name (2011-04-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
-
resolution (2011-07-25) - RESOLUTIONS
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termination-director-company-with-name (2011-08-04) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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legacy (2010-04-22) - MG01
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legacy (2010-04-07) - MG01
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-11-07) - MG01
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termination-director-company-with-name (2009-12-18) - TM01
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appoint-person-director-company-with-name (2009-12-22) - AP01
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-10-11) - 395
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accounts-with-accounts-type-full (2008-09-11) - AA
-
legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 395
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legacy (2007-05-14) - 363a
-
legacy (2007-05-15) - 395
-
legacy (2007-08-09) - 403a
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legacy (2007-08-10) - 395
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-20) - 395
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-05-18) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 363s
-
legacy (2005-08-04) - 395
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-full (2005-11-10) - AA
-
legacy (2005-08-26) - 395
-
legacy (2005-03-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 395
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accounts-with-accounts-type-full (2004-11-10) - AA
-
legacy (2004-05-20) - 403a
-
legacy (2004-10-05) - 288a
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resolution (2004-05-04) - RESOLUTIONS
-
legacy (2004-05-08) - 88(2)R
-
legacy (2004-05-08) - 287
-
legacy (2004-05-08) - 288a
-
legacy (2004-05-08) - 288b
-
legacy (2004-05-20) - 288a
-
legacy (2004-05-18) - 288a
-
legacy (2004-05-20) - 88(2)R
-
legacy (2004-05-21) - 395
-
legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 288a
-
legacy (2003-02-13) - 395
-
legacy (2003-02-24) - 288b
-
legacy (2003-02-28) - 395
-
legacy (2003-08-29) - 363s
-
legacy (2003-06-25) - 287
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accounts-with-accounts-type-dormant (2003-06-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 288b
-
legacy (2002-08-10) - 395
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
-
legacy (2002-07-03) - 395
-
legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 363s
-
legacy (2001-08-21) - 403a
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accounts-with-accounts-type-dormant (2001-06-29) - AA
keyboard_arrow_right 2000
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resolution (2000-05-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-05-18) - AA
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-21) - AUD
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-05-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-30) - AA
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legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-03) - 403a
-
legacy (1995-11-22) - 288
-
legacy (1995-05-25) - 363s
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accounts-with-accounts-type-full (1995-05-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-03) - 288
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legacy (1994-11-25) - 288
-
legacy (1994-06-14) - 363s
-
legacy (1994-07-05) - 395
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accounts-with-accounts-type-full (1994-07-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 363s
-
legacy (1993-06-03) - 288
-
legacy (1993-10-14) - 287
-
legacy (1993-10-18) - 287
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-11-22) - 288
-
legacy (1993-11-26) - 288
-
legacy (1993-12-20) - 288
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certificate-change-of-name-company (1993-12-21) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-07-24) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-06-02) - 363b
-
legacy (1992-01-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
-
legacy (1991-02-10) - 288
-
legacy (1991-02-22) - 288
-
legacy (1991-06-05) - 395
-
legacy (1991-07-12) - 288
-
legacy (1991-08-09) - 288
-
legacy (1991-07-18) - 288
-
accounts-with-accounts-type-full-group (1991-09-17) - AA
-
legacy (1991-10-08) - 363b
-
legacy (1991-10-08) - 288
-
legacy (1991-11-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-06) - AA
-
legacy (1990-10-15) - 363a
-
legacy (1990-08-06) - 288
-
legacy (1990-06-12) - 288
-
legacy (1990-06-11) - 288
-
legacy (1990-01-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 288
-
legacy (1989-01-26) - 288
-
legacy (1989-01-27) - 363
-
legacy (1989-11-16) - 288
-
legacy (1989-05-18) - 363
-
accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-10-12) - 288
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accounts-with-accounts-type-full-group (1989-01-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-06) - 395
-
legacy (1987-08-13) - 403a
-
legacy (1987-08-27) - 363
-
legacy (1987-08-27) - 288
-
legacy (1987-09-19) - 288
-
legacy (1987-09-19) - 287
-
resolution (1987-09-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-09-28) - AA
-
legacy (1987-10-15) - 403a
-
legacy (1987-11-01) - 288
-
legacy (1987-11-03) - 395
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 225(1)
-
legacy (1986-09-17) - 288
-
legacy (1986-06-05) - 288
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accounts-with-accounts-type-full (1986-06-03) - AA
keyboard_arrow_right 1985
-
legacy (1985-02-12) - 123
keyboard_arrow_right 1981
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incorporation-company (1981-10-28) - NEWINC