The Greyhound Board Of Great Britain Limited in 17 Godliman Street LONDON

The Greyhound Board Of Great Britain Limited LONDON

Founded in 2008, The Greyhound Board Of Great Britain, classified under reg no. 06740544 is an active company. Currently registered at Genesis House EC4V 5BD, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 12 directors in the the company, namely Simon F., Ian F. and Madeleine C. and others. In addition one secretary - Akin Y. - is with the firm. As of 6 May 2024, there were 22 ex directors - Paul C., Ian S. and others listed below. There were no ex secretaries.

The Greyhound Board Of Great Britain Limited Address / Contact

Office Address	Genesis House
Office Address2	17 Godliman Street
Town	London
Post code	EC4V 5BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06740544
Date of Incorporation	Tue, 4th Nov 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Simon F.

Position: Director

Appointed: 19 May 2022

Ian F.

Position: Director

Appointed: 05 April 2022

Madeleine C.

Position: Director

Appointed: 01 September 2021

Angela S.

Position: Director

Appointed: 05 July 2021

Jeffrey M.

Position: Director

Appointed: 18 October 2018

Peter C.

Position: Director

Appointed: 01 August 2018

Jeremy C.

Position: Director

Appointed: 02 July 2018

Mark B.

Position: Director

Appointed: 18 September 2017

Peter H.

Position: Director

Appointed: 26 January 2017

Akin Y.

Position: Secretary

Appointed: 12 June 2012

Simon G.

Position: Director

Appointed: 02 February 2009

Rachel C.

Position: Director

Appointed: 17 December 2008

William G.

Position: Director

Appointed: 17 December 2008

Paul C.

Position: Director

Appointed: 10 August 2021

Resigned: 30 November 2021

Ian S.

Position: Director

Appointed: 21 January 2021

Resigned: 01 April 2022

John C.

Position: Director

Appointed: 24 July 2018

Resigned: 23 July 2021

John G.

Position: Director

Appointed: 25 January 2018

Resigned: 10 October 2018

Simon F.

Position: Director

Appointed: 25 January 2018

Resigned: 21 January 2021

Paul E.

Position: Director

Appointed: 18 May 2017

Resigned: 25 January 2018

Robert G.

Position: Director

Appointed: 16 July 2015

Resigned: 29 June 2018

Ricky H.

Position: Director

Appointed: 16 July 2015

Resigned: 28 January 2016

Peter W.

Position: Director

Appointed: 16 July 2015

Resigned: 30 September 2021

John C.

Position: Director

Appointed: 16 July 2015

Resigned: 19 October 2017

Thomas K.

Position: Director

Appointed: 14 May 2015

Resigned: 23 March 2017

Thomas S.

Position: Director

Appointed: 24 May 2012

Resigned: 31 January 2015

Steven W.

Position: Director

Appointed: 01 August 2010

Resigned: 31 December 2011

Barry F.

Position: Director

Appointed: 14 May 2010

Resigned: 15 September 2017

John H.

Position: Director

Appointed: 12 March 2010

Resigned: 14 October 2016

Gordon D.

Position: Director

Appointed: 02 February 2009

Resigned: 31 December 2014

Robert S.

Position: Director

Appointed: 28 January 2009

Resigned: 31 January 2015

Clive F.

Position: Director

Appointed: 17 December 2008

Resigned: 13 December 2017

Stuart L.

Position: Director

Appointed: 17 December 2008

Resigned: 27 November 2009

Ian R.

Position: Director

Appointed: 17 December 2008

Resigned: 14 December 2009

Edward W.

Position: Director

Appointed: 04 November 2008

Resigned: 31 December 2014

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 04 November 2008

Resigned: 25 May 2012

Ian T.

Position: Director

Appointed: 04 November 2008

Resigned: 14 September 2009

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 1 1 Knightrider Court London EC4V 5BJ. Change occurred on Monday 8th January 2024. Company's previous address: Genesis House 17 Godliman Street London EC4V 5BD England. filed on: 8th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 1 1 Knightrider Court London EC4V 5BJ. Change occurred on Monday 8th January 2024. Company's previous address: Genesis House 17 Godliman Street London EC4V 5BD England. filed on: 8th, January 2024	address	Free Download (1 page)
AD01	New registered office address 1 Knightrider Court London EC4V 5BJ. Change occurred on Monday 8th January 2024. Company's previous address: 1 1 Knightrider Court London EC4V 5BJ England. filed on: 8th, January 2024	address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 19th May 2022. filed on: 20th, May 2022	officers	Free Download (2 pages)
CH01	On Thursday 19th May 2022 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th April 2022. filed on: 8th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st April 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, March 2022	incorporation	Free Download (34 pages)
CH01	On Tuesday 1st March 2022 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2022	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th November 2021 filed on: 2nd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st September 2021. filed on: 3rd, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th August 2021. filed on: 10th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd July 2021 filed on: 28th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 5th July 2021. filed on: 8th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 21st January 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st January 2021. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 15th, October 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 19th, July 2019	accounts	Free Download (11 pages)
AD01	New registered office address Genesis House 17 Godliman Street London EC4V 5BD. Change occurred on Monday 8th April 2019. Company's previous address: 6 - 7 New Bridge Street London EC4V 6AB. filed on: 8th, April 2019	address	Free Download (1 page)
AP01	New director appointment on Thursday 18th October 2018. filed on: 18th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th October 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 14th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th July 2018. filed on: 14th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd July 2018. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th June 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Thursday 25th January 2018 filed on: 29th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 13th December 2017 filed on: 26th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 25th January 2018. filed on: 26th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 25th January 2018. filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th October 2017 filed on: 1st, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th September 2017. filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th September 2017 filed on: 18th, September 2017	officers	Free Download (1 page)
CH01	On Friday 21st July 2017 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Thursday 23rd March 2017 filed on: 6th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th May 2017. filed on: 19th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th January 2017. filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th October 2016 filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, June 2016	resolution	Free Download
TM01	Director's appointment was terminated on Thursday 28th January 2016 filed on: 29th, January 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 4th November 2015 filed on: 30th, November 2015	annual return	Free Download (9 pages)
AP01	New director appointment on Thursday 16th July 2015. filed on: 4th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th July 2015. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th July 2015. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th July 2015. filed on: 3rd, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, June 2015	resolution	Free Download
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 14th May 2015. filed on: 18th, May 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, April 2015	resolution
TM01	Director's appointment was terminated on Saturday 31st January 2015 filed on: 2nd, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 31st January 2015 filed on: 2nd, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 16th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 16th, January 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 4th, December 2014	resolution
MA	Memorandum and Articles of Association filed on: 4th, December 2014	incorporation	Free Download (37 pages)
AR01	Annual return, no members record, drawn up to Tuesday 4th November 2014 filed on: 26th, November 2014	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 23rd May 2014 from Second Floor Procter House 1 Procter Street London WC1V 6DW filed on: 23rd, May 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 4th November 2013 filed on: 26th, November 2013	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 27th March 2013. filed on: 27th, March 2013	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Sunday 4th November 2012 filed on: 5th, November 2012	annual return	Free Download (10 pages)
AP03	Appointment (date: Tuesday 19th June 2012) of a secretary filed on: 19th, June 2012	officers	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 18th, June 2012	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Wednesday 6th June 2012 filed on: 6th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th March 2012 filed on: 27th, March 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 4th November 2011 filed on: 10th, November 2011	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 11th, July 2011	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 12th April 2011. filed on: 12th, April 2011	officers	Free Download (2 pages)
CH01	On Monday 28th February 2011 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 4th November 2010 filed on: 10th, November 2010	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 6th July 2010. filed on: 6th, July 2010	officers	Free Download (3 pages)
CH01	On Wednesday 19th May 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th May 2010. filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 4th November 2009 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on Wednesday 4th November 2009 filed on: 21st, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st December 2009 filed on: 21st, December 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st December 2009 filed on: 21st, December 2009	officers	Free Download (1 page)
288b	On Wednesday 23rd September 2009 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
288a	On Tuesday 28th April 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
288a	On Tuesday 28th April 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (2 pages)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
287	Registered office changed on 10/12/2008 from first floor 100 victoria embankment london EC4Y 0DH filed on: 10th, December 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 25th, November 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2008	incorporation	Free Download (55 pages)

The Greyhound Board Of Great Britain Limited LONDON

The Greyhound Board Of Great Britain Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

Ian F.

Madeleine C.

Angela S.

Jeffrey M.

Peter C.

Jeremy C.

Mark B.

Peter H.

Akin Y.

Simon G.

Rachel C.

William G.

Paul C.

Ian S.

John C.

John G.

Simon F.

Paul E.

Robert G.

Ricky H.

Peter W.

John C.

Thomas K.

Thomas S.

Steven W.

Barry F.

John H.

Gordon D.

Robert S.

Clive F.

Stuart L.

Ian R.

Edward W.

Bristows Secretarial Limited

Ian T.

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