Introduction
Watch Company
G
GREYSTOKE CB LIMITED
GREYSTOKE CB LIMITED is an active company incorporated on 13 August 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GREYSTOKE CB LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13564797
LTD Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
From: 24 November 2021To: 11 October 2022
C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF United Kingdom
From: 13 August 2021To: 24 November 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Capital Update
Aug 21
Capital Statement Capital Company With D...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 25 Jan 2022
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
25 Jan 2022
Active
ALDRIDGE, Nicholas John
Active63 Bermondsey Street, LondonSE1 3XF
Born June 1978
Director
Appointed 13 Aug 2021
ALDRIDGE, Nicholas John
63 Bermondsey Street, LondonSE1 3XF
Born June 1978
Director
13 Aug 2021
Active
JOCHEM, Dominik
ActiveNew Burlington Street, LondonW1S 3BE
Born August 1989
Director
Appointed 27 Aug 2021
JOCHEM, Dominik
New Burlington Street, LondonW1S 3BE
Born August 1989
Director
27 Aug 2021
Active
SKAAR, Steven Jerry
ActiveNew Burlington Street, LondonW1S 3BE
Born July 1972
Director
Appointed 27 Aug 2021
SKAAR, Steven Jerry
New Burlington Street, LondonW1S 3BE
Born July 1972
Director
27 Aug 2021
Active
CREAN, Anthony Joseph
Resigned50 Broadway, LondonSW1H 0DB
Born June 1962
Director
Appointed 27 Aug 2021
Resigned 11 Sept 2024
CREAN, Anthony Joseph
50 Broadway, LondonSW1H 0DB
Born June 1962
Director
27 Aug 2021
Resigned 11 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greystoke Land Limited
Active63 Bermondsey Street, LondonSE1 3XF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Aug 2021
Greystoke Land Limited
63 Bermondsey Street, LondonSE1 3XF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Aug 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
11 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2022
27 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 January 2022
24 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2021
1 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 August 2021