Greystar London Ltd in Finsbury Circus LONDON

Greystar London Ltd LONDON

Greystar London started in year 2014 as Private Limited Company with registration number 09009577. The Greystar London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 15 Finsbury Circus House. Postal code: EC2M 7EB.

The company has 3 directors, namely Mark A., Isabel P. and Angela R.. Of them, Angela R. has been with the company the longest, being appointed on 23 August 2016 and Mark A. and Isabel P. have been with the company for the least time - from 8 September 2017. As of 29 May 2024, there were 9 ex directors - Faraz K., Jeff M. and others listed below. There were no ex secretaries.

Greystar London Ltd Address / Contact

Office Address	15 Finsbury Circus House
Office Address2	Finsbury Circus
Town	London
Post code	EC2M 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09009577
Date of Incorporation	Thu, 24th Apr 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Mark A.

Position: Director

Appointed: 08 September 2017

Isabel P.

Position: Director

Appointed: 08 September 2017

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Angela R.

Position: Director

Appointed: 23 August 2016

Faraz K.

Position: Director

Appointed: 07 September 2020

Resigned: 30 September 2021

Jeff M.

Position: Director

Appointed: 05 February 2016

Resigned: 08 September 2017

Abayomi O.

Position: Director

Appointed: 08 September 2014

Resigned: 24 April 2015

Derek R.

Position: Director

Appointed: 24 April 2014

Resigned: 01 October 2019

Scott C.

Position: Director

Appointed: 24 April 2014

Resigned: 01 June 2015

Jim C.

Position: Director

Appointed: 24 April 2014

Resigned: 01 October 2019

Brett L.

Position: Director

Appointed: 24 April 2014

Resigned: 05 February 2016

Alan C.

Position: Director

Appointed: 24 April 2014

Resigned: 01 October 2019

Robert F.

Position: Director

Appointed: 24 April 2014

Resigned: 01 October 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Greystar Europe Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greystar Europe Holdings Ltd

15 Finsbury Circus, London, EC2M 7EB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8741469
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

Type		Category	Free download
AD01	New registered office address Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX. Change occurred on 2024-03-21. Company's previous address: 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England. filed on: 21st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX. Change occurred on 2024-03-21. Company's previous address: 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England. filed on: 21st, March 2024	address	Free Download (1 page)
AD01	New registered office address 15 Finsbury Circus House Finsbury Circus London EC2M 7EB. Change occurred on 2024-03-11. Company's previous address: Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX England. filed on: 11th, March 2024	address	Free Download (1 page)
AD01	New registered office address Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX. Change occurred on 2024-02-26. Company's previous address: 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England. filed on: 26th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023-04-24 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2023-01-16 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022-04-24 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 12th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-24 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AD02	New sail address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred at an unknown date. Company's previous address: The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England. filed on: 29th, April 2021	address	Free Download (1 page)
CH04	Secretary's details changed on 2020-08-13 filed on: 28th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-09-07 filed on: 17th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-24 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 15th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (25 pages)
CH01	On 2019-10-09 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-24 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-04-24 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AD02	New sail address The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred at an unknown date. Company's previous address: The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England. filed on: 31st, January 2018	address	Free Download (1 page)
AD02	New sail address The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred at an unknown date. Company's previous address: C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD England. filed on: 31st, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-09-08 filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-08 filed on: 28th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-08 filed on: 26th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-24 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's details changed on 2017-01-01 filed on: 24th, April 2017	officers	Free Download (1 page)
AD02	New sail address C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD. Change occurred at an unknown date. Company's previous address: C/O Jones Day 21 Tudor Street London EC4Y 0DJ England. filed on: 21st, April 2017	address	Free Download (1 page)
AP04	Appointment (date: 2017-01-01) of a secretary filed on: 12th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (21 pages)
AP01	New director was appointed on 2016-08-23 filed on: 26th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 4th, May 2016	annual return	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ at an unknown date filed on: 4th, May 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-02-05 filed on: 10th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 9th, February 2016	officers	Free Download (1 page)
AD01	New registered office address 15 Finsbury Circus House Finsbury Circus London EC2M 7EB. Change occurred on 2016-01-18. Company's previous address: 21 Great Winchester Street London EC2N 2JA. filed on: 18th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, November 2015	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 5th, November 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-01 filed on: 30th, October 2015	officers	Free Download (1 page)
CH01	On 2014-09-24 director's details were changed filed on: 10th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 10th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-10: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-04-24 filed on: 10th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-08 filed on: 24th, September 2014	officers	Free Download (3 pages)
AD01	New registered office address 21 Great Winchester Street London EC2N 2JA. Change occurred on 2014-09-24. Company's previous address: C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom. filed on: 24th, September 2014	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 25th, July 2014	resolution	Free Download (22 pages)
MR01	Registration of charge 090095770001 filed on: 21st, May 2014	mortgage	Free Download (29 pages)
NEWINC	Incorporation filed on: 24th, April 2014	incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Greystar London Ltd LONDON

Greystar London Ltd Address / Contact

Company Information / Profile

Company staff

Mark A.

Isabel P.

Apex Group Secretaries (uk) Limited

Angela R.

Faraz K.

Jeff M.

Abayomi O.

Derek R.

Scott C.

Jim C.

Brett L.

Alan C.

Robert F.

People with significant control

Company filings

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