Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRAYWOOD INVESTMENTS LIMITED
Company Information for

GRAYWOOD INVESTMENTS LIMITED

5 OLD BROAD STREET, LONDON, LONDON, EC2N 1AD,
Company Registration Number
00646222
Converted/Closed
Converted / Closed

Company Overview

About Graywood Investments Ltd
GRAYWOOD INVESTMENTS LIMITED was founded on 1960-01-04 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Graywood Investments Limited is a Converted/Closed registered in England with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAYWOOD INVESTMENTS LIMITED
 
Legal Registered Office
5 OLD BROAD STREET
LONDON
LONDON
EC2N 1AD
Other companies in EC2N
 
Previous Names
GRAYWOOD NOMINEES LIMITED09/01/1996
Filing Information
Company Number 00646222
Company ID Number 00646222
Date formed 1960-01-04
Country England
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 30/09/2014
Latest return 2013-04-23
Return next due 21/05/2014
Type of accounts FULL
Last Datalog update: 2015-05-17 19:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYWOOD INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GRAYWOOD INVESTMENTS LIMITED
The following companies were found which have the same name as GRAYWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAYWOOD INVESTMENTS PTY LTD Active Company formed on the 2006-04-07

Company Officers of GRAYWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2004-09-28
GRE NOMINEE SHAREHOLDINGS LIMITED
 Director 2007-12-31
JEREMY PETER SMALL
 Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID LEA RICHARDSON
 Director 2006-06-09 2007-12-31
CLIFFORD JAMES OAKLEY
 Director 2003-08-12 2006-03-31
IAN DAVID LEA RICHARDSON
 Director 1999-07-01 2004-11-04
IAN DAVID LEA RICHARDSON
 Company Secretary 1999-10-31 2004-09-28
PAUL JAMES EVANS
 Director 2000-07-31 2003-08-12
JULIAN VICTOR FROW ROBERTS
 Director 1999-07-01 2000-07-31
JOHN REGINALD WILLIAM CLAYTON
 Company Secretary 1992-05-27 1999-10-31
JOHN REGINALD WILLIAM CLAYTON
 Director 1992-05-27 1999-10-21
CAROLINE MARY BURTON
 Director 1993-05-31 1999-07-31
DAVID NEIL COLEMAN
 Director 1995-12-29 1999-06-30
ROBERT JAMES WILSON SHAW
 Director 1991-05-31 1997-11-28
MICHAEL KEITH BEWES
 Director 1991-05-31 1995-12-29
JOHN MARTIN REDHOUSE EVANS
 Company Secretary 1991-05-31 1993-05-31
JOHN MARTIN REDHOUSE EVANS
 Director 1991-05-31 1993-05-31
DAVID FREDERICK COOPER
 Director 1991-05-31 1991-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER SMALL SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2003-09-02 Dissolved 2015-01-20
JEREMY PETER SMALL SIMS CLAIMS SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2005-05-05 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT REHABILITATION SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2006-05-04 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT LAW LIMITED Company Secretary 2009-06-04 CURRENT 2004-05-05 Dissolved 2017-08-15
JEREMY PETER SMALL THINC PERSONAL CONSULTING LIMITED Company Secretary 2008-03-28 CURRENT 1999-06-30 Active - Proposal to Strike off
JEREMY PETER SMALL THINC ENTITIES LIMITED Company Secretary 2008-02-28 CURRENT 2003-07-17 Dissolved 2014-11-11
JEREMY PETER SMALL MORGAN JAMES & CO LTD. Company Secretary 2008-02-28 CURRENT 1991-12-18 Dissolved 2014-11-11
JEREMY PETER SMALL THINC ASSURED NETWORK LIMITED Company Secretary 2008-02-28 CURRENT 1999-10-27 Dissolved 2015-11-03
JEREMY PETER SMALL THINC NETWORK SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2001-07-24 Dissolved 2015-11-03
JEREMY PETER SMALL THINC GROUP LIMITED Company Secretary 2008-02-28 CURRENT 1995-02-10 Active
JEREMY PETER SMALL THINC GROUP HOLDINGS LIMITED Company Secretary 2008-02-28 CURRENT 2005-03-07 Active - Proposal to Strike off
JEREMY PETER SMALL THINC MANAGEMENT SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2005-02-02 Active - Proposal to Strike off
JEREMY PETER SMALL PRIPLAN INVESTMENTS LIMITED Company Secretary 2008-02-15 CURRENT 1979-07-23 Dissolved 2014-09-09
JEREMY PETER SMALL GBI (HOLDINGS) LTD Company Secretary 2008-02-15 CURRENT 2004-10-18 Dissolved 2015-01-20
JEREMY PETER SMALL SECUREHEALTH (HOLDINGS) LIMITED Company Secretary 2008-02-15 CURRENT 2004-08-31 Dissolved 2016-03-29
JEREMY PETER SMALL AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1977-10-27 Active
JEREMY PETER SMALL AXA HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1997-09-05 Active
JEREMY PETER SMALL LIONTRUST MULTI-ASSET LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Liquidation
JEREMY PETER SMALL IGNITION NEW BUSINESS SOLUTIONS LIMITED Company Secretary 2007-11-13 CURRENT 2003-08-06 Active
JEREMY PETER SMALL ICAS INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 2002-04-25 Dissolved 2014-11-18
JEREMY PETER SMALL AXA ICAS LIMITED Company Secretary 2007-10-12 CURRENT 1990-10-15 Active
JEREMY PETER SMALL LYRA HEALTH INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 1996-09-04 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-04-30 CURRENT 1995-02-01 Dissolved 2015-03-31
JEREMY PETER SMALL WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Company Secretary 2007-04-30 CURRENT 1995-10-20 Dissolved 2016-01-19
JEREMY PETER SMALL WINTERTHUR 1 LIMITED Company Secretary 2007-04-30 CURRENT 1884-05-03 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK LIMITED Company Secretary 2007-04-30 CURRENT 1964-10-16 Active - Proposal to Strike off
JEREMY PETER SMALL ESSENTIAL HEALTHCARE LIMITED Company Secretary 2007-03-30 CURRENT 2000-10-10 Dissolved 2013-12-27
JEREMY PETER SMALL SWIFTCOVER INSURANCE SERVICES LTD Company Secretary 2007-03-22 CURRENT 2004-11-26 Active
JEREMY PETER SMALL THINC UK GROUP LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
JEREMY PETER SMALL THINC HOLDINGS LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
JEREMY PETER SMALL AXA GLOBAL HEALTHCARE (UK) LIMITED Company Secretary 2006-04-26 CURRENT 1995-03-29 Active
JEREMY PETER SMALL AXA GROUP OPERATIONS UK LIMITED Company Secretary 2004-12-02 CURRENT 1984-10-12 Active
JEREMY PETER SMALL AQUIS SECURITIES LIMITED Company Secretary 2004-11-16 CURRENT 1906-12-14 Dissolved 2015-02-03
JEREMY PETER SMALL AXA EQUITY & LAW PUBLIC LIMITED COMPANY Company Secretary 2004-11-01 CURRENT 1987-03-16 Active
JEREMY PETER SMALL AXA SERVICES LIMITED Company Secretary 2004-10-20 CURRENT 1947-12-03 Active
JEREMY PETER SMALL AXA UK PENSION TRUSTEES LIMITED Company Secretary 2004-10-06 CURRENT 1950-01-17 Active
JEREMY PETER SMALL AXA UK PLC Company Secretary 2004-09-16 CURRENT 1994-06-10 Active
JEREMY PETER SMALL GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Company Secretary 2004-09-16 CURRENT 1984-06-01 Active
JEREMY PETER SMALL SUN LIFE CORPORATION LIMITED Company Secretary 2004-09-13 CURRENT 1986-02-13 Dissolved 2014-09-09
JEREMY PETER SMALL ROYAL EXCHANGE ASSURANCE Company Secretary 2004-09-13 CURRENT 1981-01-01 Active
JEREMY PETER SMALL AXA INSURANCE UK PLC Company Secretary 2004-09-13 CURRENT 1903-10-27 Active
JEREMY PETER SMALL AXA GENERAL INSURANCE LIMITED Company Secretary 2004-09-13 CURRENT 1915-10-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE GROUP LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA INSURANCE PLC Company Secretary 2004-09-13 CURRENT 1968-05-15 Active
JEREMY PETER SMALL AQUIS PROPERTY COMPANY LIMITED(THE) Company Secretary 2004-08-20 CURRENT 1905-07-04 Dissolved 2015-02-03
JEREMY PETER SMALL AQUIS ESTATES LIMITED Company Secretary 2004-08-20 CURRENT 1958-03-05 Dissolved 2015-06-30
JEREMY PETER SMALL GRE NOMINEE SHAREHOLDINGS LIMITED Company Secretary 2004-08-02 CURRENT 1970-09-22 Active - Proposal to Strike off
JEREMY PETER SMALL AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Company Secretary 2000-12-29 CURRENT 1969-03-03 Dissolved 2015-04-28
JEREMY PETER SMALL AXA EQUITY & LAW HOME LOANS LIMITED Company Secretary 2000-07-21 CURRENT 1988-04-13 Dissolved 2016-03-15
JEREMY PETER SMALL SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED Company Secretary 1999-11-22 CURRENT 1999-08-06 Dissolved 2016-02-09
JEREMY PETER SMALL SUN LIFE INTERNATIONAL LIMITED Company Secretary 1999-11-05 CURRENT 1955-12-10 Dissolved 2014-09-09
JEREMY PETER SMALL ARCHITAS LIMITED Company Secretary 1999-11-05 CURRENT 1991-08-16 Active
GRE NOMINEE SHAREHOLDINGS LIMITED SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED Director 2003-03-10 CURRENT 1999-08-06 Dissolved 2016-02-09
GRE NOMINEE SHAREHOLDINGS LIMITED SUN LIFE INTERNATIONAL LIMITED Director 2001-09-05 CURRENT 1955-12-10 Dissolved 2014-09-09
JEREMY PETER SMALL AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED Director 2018-06-07 CURRENT 2016-01-18 Active
JEREMY PETER SMALL AXA AFRICA SPECIALTY RISKS HOLDING LIMITED Director 2018-05-02 CURRENT 2015-11-20 Active
JEREMY PETER SMALL AXA AFRICA SPECIALTY RISKS SERVICES LIMITED Director 2016-04-06 CURRENT 2016-03-02 Liquidation
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Director 2007-04-30 CURRENT 1995-02-01 Dissolved 2015-03-31
JEREMY PETER SMALL WINTERTHUR 1 LIMITED Director 2007-04-30 CURRENT 1884-05-03 Active
JEREMY PETER SMALL SUN LIFE INTERNATIONAL LIMITED Director 2004-11-16 CURRENT 1955-12-10 Dissolved 2014-09-09
JEREMY PETER SMALL SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED Director 2004-11-04 CURRENT 1999-08-06 Dissolved 2016-02-09
JEREMY PETER SMALL GRE NOMINEE SHAREHOLDINGS LIMITED Director 2004-11-04 CURRENT 1970-09-22 Active - Proposal to Strike off
JEREMY PETER SMALL AXA EQUITY & LAW HOME LOANS LIMITED Director 2000-10-01 CURRENT 1988-04-13 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-11MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2013-10-11MISCCONFIRMATION OF MERGER FROM OVERSEAS REGISTRY
2013-07-23MISCFRENCH ORDER IN CONNECTION WITH CROSS BORDER MERGER
2013-07-23MISCCOURT ORDER IN RELATION TO PRE-MERGER APPROVAL OF CROSS BORDER MERGER
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 5076477
2013-05-15AR0123/04/13 FULL LIST
2013-04-18MISCCBO1 - CROSS BORDER MERGER NOTICE
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0123/04/12 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05AR0123/04/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0123/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-0888(2)AD 17/12/08 GBP SI 5075477@1=5075477 GBP IC 1000/5076477
2008-12-28MEM/ARTSARTICLES OF ASSOCIATION
2008-12-28123NC INC ALREADY ADJUSTED 17/12/08
2008-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-28RES04GBP NC 1000/5076477 17/12/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14MEM/ARTSARTICLES OF ASSOCIATION
2006-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-16288aNEW DIRECTOR APPOINTED
2006-05-26363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03288bDIRECTOR RESIGNED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-05-19363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30288bDIRECTOR RESIGNED
2003-05-07363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-13AUDAUDITOR'S RESIGNATION
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-22288bDIRECTOR RESIGNED
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24363aRETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GRAYWOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAYWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAYWOOD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of GRAYWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of GRAYWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYWOOD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as GRAYWOOD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAYWOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYWOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAYWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 1AD