Menna Overview
Here’s a quick overview of GRAYWOOD LIMITED 👀 — a London based business that started in 2011.
GRAYWOOD LIMITED
- Company statusactive
- Company No07542596
- Age15 years 5 months Incorporated 25 February 2011
- Officers6
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
GRAYWOOD LIMITED is an active company incorporated on 25 February 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Resolution
2 Years Ago on 10 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KESTENBAUM, Avishai | director | Jun 1992 | 03 Mar 2025 |
| KESTENBAUM, Deborah Jane, Lady | director | Aug 1963 | 15 Jun 2017 |
| KESTENBAUM, Gilad | director | Nov 1987 | 14 Dec 2023 |
| KESTENBAUM, Jonathan Andrew, Lord | director | Aug 1959 | 25 Feb 2011 |
| KESTENBAUM, Michal | director | Oct 1989 | 03 Mar 2025 |
| KESTENBAUM, Yoav | director | Jan 1994 | 28 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Jonathan Andrew Kestenbaum | Aug 1959 | 06 Apr 2016 |
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Here’s a quick overview of GRAYWOOD LIMITED 👀 — a London based business that started in 2011.