GREYCON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01861647. The registration start date is November 7, 1984. The current status is Active.
Company Number | 01861647 |
Company Name | GREYCON LIMITED |
Registered Address |
7 Calico House Plantation Wharf York Road London SW11 3TN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-11-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-26 |
Returns Last Update | 2015-09-28 |
Confirmation Statement Due Date | 2021-10-12 |
Confirmation Statement Last Update | 2020-09-28 |
Mortgage Charges | 11 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
7 CALICO HOUSE PLANTATION WHARF |
Post Town | YORK ROAD |
County | LONDON |
Post Code | SW11 3TN |
Entity Name | Office Address |
---|---|
MAXIMUS WELLNESS LIMITED | Flat 35 Molasses House, Clove Hitch Quay, London, SW11 3TN, England |
JULIE REED CONSULTANCY LTD | 27 Molasses House, Clove Hitch Quay, London, SW11 3TN, United Kingdom |
PEEL HOUSE HUB LTD | 27 Ivory House, Clove Hitch Quay, London, SW11 3TN, United Kingdom |
INDUS VALLEY CATERING LTD | Unit C Molasses House Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, United Kingdom |
CURATOR BESPOKE LIMITED | Unit A Molasses House, Clove Hitch Quay, London, SW11 3TN, United Kingdom |
DRINKING LTD | 25 Clove Hitch Quay, London, SW11 3TN, United Kingdom |
BG PROFESSIONAL LEARNING LIMITED | Unit D, Molasses House, Clove Hitch Quay, London, SW11 3TN, England |
BG LEARNING AND PD LTD | Unit D, Molasses House Clove Hitch Quay, Battersea, London, SW11 3TN, United Kingdom |
SERICA TEA LIMITED | 2 Calico House, Plantation Wharf, London, SW11 3TN |
APPLIED EMOTIONAL MASTERY LIMITED | 41 Molasses House, Plantation Wharf, London, SW11 3TN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SEDGWICK, Richard | Secretary (Active) | 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN | / 3 March 2006 |
British / |
Chartered Accountant |
FALLOWFIELD COOPER, Piers | Director (Active) | 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN | February 1953 / 17 January 2006 |
British / United Kingdom |
Executive Chairman |
GOULIMIS, Constantine Nicholas | Director (Active) | 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN | April 1958 / |
Greek / England |
Engineering Consultant |
SEDGWICK, Richard | Director (Active) | 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN | June 1959 / 7 April 2006 |
British / England |
Chartered Accountant |
DIMITRIADIS, Alexander George | Secretary (Resigned) | Beauchamp Place, 14 Beauchamp Road, East Molesey, Surrey, KT8 0PA | / 21 January 1993 |
/ |
|
DUNCAN, Stephen Richard, Dr | Secretary (Resigned) | 73 Cumberland Road, Hanwell, London, W7 2EH | / |
/ |
|
KINGHORN, Deborah | Secretary (Resigned) | 73 Casterbridge Road, Blackheath, London, United Kingdom, SE3 9AD | / 1 June 2005 |
/ |
|
NGUYEN, Tho Thi Hoai | Secretary (Resigned) | 4 Foxbury Road, Bromley, Kent, BR1 4DQ | / 4 January 2000 |
/ |
|
SHIRES, Simon Nicholas | Secretary (Resigned) | The Hop Kiln 98 The Street, Puttenham, Guildford, Surrey, GU3 1AU | / 19 May 1999 |
/ |
|
BRYANT, Greyham | Director (Resigned) | 18 Wimborne Avenue, Norwood Green, Middlesex, UB2 4HB | June 1931 / |
British / |
University Professor |
CHEESBROUGH, Alan Roy | Director (Resigned) | Sefton Cottage, High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EA | August 1968 / 30 November 2000 |
British / |
Software Engineer |
DIMITRIADIS, Alexander George | Director (Resigned) | Beauchamp Place, 14 Beauchamp Road, East Molesey, Surrey, KT8 0PA | March 1956 / |
Greek / |
Engineering Consultant |
DUNCAN, Stephen Richard, Dr | Director (Resigned) | 73 Cumberland Road, Hanwell, London, W7 2EH | July 1959 / |
British / |
Engineering Consultant |
DURREY, Helene Jeanne Marie | Director (Resigned) | 130 Woodsford Square, London, W14 8DT | August 1956 / 28 February 1997 |
French / |
Director |
GUYADER, Thierry | Director (Resigned) | 3801 Devon Drive, Birmingham, Alabama 35209, Usa | July 1964 / 14 January 2000 |
French / |
Company Director |
KORBY, Mark Douglas | Director (Resigned) | 4595 Cedarcrest Ave, North Vancouver, B. C. V7r 3r2, Canada, FOREIGN | December 1963 / 2 March 2005 |
Canadian / |
Consulting Manager |
SHIRES, Simon Nicholas | Director (Resigned) | The Hop Kiln 98 The Street, Puttenham, Guildford, Surrey, GU3 1AU | November 1954 / 19 May 1999 |
British / |
Accountant |
Post Town | YORK ROAD |
Post Code | SW11 3TN |
SIC Code | 62012 - Business and domestic software development |
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