Greycroft Limited LONDON


Greycroft started in year 1968 as Private Limited Company with registration number 00939497. The Greycroft company has been functioning successfully for 56 years now and its status is active. The firm's office is based in London at 1 Montpelier Street. Postal code: SW7 1EX.

The firm has 3 directors, namely Tzaraine G., Roger D. and Nicholas M.. Of them, Roger D., Nicholas M. have been with the company the longest, being appointed on 17 May 2021 and Tzaraine G. has been with the company for the least time - from 15 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greycroft Limited Address / Contact

Office Address 1 Montpelier Street
Town London
Post code SW7 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00939497
Date of Incorporation Thu, 26th Sep 1968
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 56 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Tzaraine G.

Position: Director

Appointed: 15 September 2022

Roger D.

Position: Director

Appointed: 17 May 2021

Nicholas M.

Position: Director

Appointed: 17 May 2021

Timothy G.

Position: Director

Resigned: 08 April 2021

Jamie B.

Position: Secretary

Appointed: 07 December 2017

Resigned: 26 April 2021

Dominic G.

Position: Director

Appointed: 06 February 2015

Resigned: 17 May 2021

Malcolm H.

Position: Secretary

Appointed: 01 October 2013

Resigned: 07 December 2017

Rosemary D.

Position: Secretary

Appointed: 10 September 2004

Resigned: 03 April 2012

Kathleen B.

Position: Secretary

Appointed: 30 November 1991

Resigned: 30 September 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Timothy G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 7th, July 2023
Free Download (10 pages)

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