GRAYLAND INVESTMENTS LIMITED

Profile GRAYLAND INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
GRAYLAND INVESTMENTS LIMITED
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Company number
00753067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1963
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Accounts

Actual

Next accounts made up to 07.04.2021 due by 07.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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PSC and Officers GRAYLAND INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

TAJTELBAUM, Emanuel
Status: Active
Appointed on: Sunday, 18 April 2004
Correspondence address: 6 Barham Avenue, Elstree, Borehamwood, England, WD6 3PN
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
TAJTELBAUM, Jacob Maurice
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: Flat 32 Rechov Primo Levi 8, Arnona,, Jerusalem, Israel
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: Israel
TAJTELBAUM, Shoshana
Status: Active
Appointed on: Friday, 19 June 2020
Correspondence address: 6 Barham Avenue, Elstree, Borehamwood, England, WD6 3PN
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Company Director
Country of residence: England
TAJTELBAUM, Ilsa
Status: Not active
Resigned on: Tuesday, 01 January 2013
Correspondence address: 17 Western Avenue, London, NW11 9HE
Role: Secretary
TAJTELBAUM, Ilsa
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 01 January 2013
Correspondence address: 17 Western Avenue, London, NW11 9HE
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAJTELBAUM, Isaac
Status: Not active
Resigned on: Tuesday, 04 May 2004
Correspondence address: 17 Western Avenue, London, NW11 9HE
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Emanuel Tajtelbaum
Status: Active
Notified on: Thursday, 30 August 2018
Correspondence address: 6 Borehamwood, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jacob Maurice Tajtelbaum
Status: Active
Notified on: Thursday, 30 August 2018
Correspondence address: Flat 32 Talpoit, Israel
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Significant Influence Or Control

Mrs Isla Tajtelbaum
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, England
Nationality: British
Date of birth: January 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust