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The Open Database Of The Corporate World

GREYWALLS LLP

Company Number
SO303194
Status
Active
Incorporation Date
2 February 2011 (over 10 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Giles Weaver
  • Mrs Ros Weaver
  • Mrs Johanna Hoar
  • Dr Dominic Nelson Hoar
Registered Address
  • Greywalls Hotel
  • Gullane
  • EH31 2EG
  • East Lothian
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-04-26 Dr Dominic Nelson Hoar controls United Kingdom flag GREYWALLS LLP (United Kingdom, 2 Feb 2011- ) Voting Rights, Right To Share Surplus Assets details
2019-01-01 Mrs Johanna Hoar controls United Kingdom flag GREYWALLS LLP (United Kingdom, 2 Feb 2011- ) Significant Influence Or Control details
2020-10-12 Christopher Giles Herron Weaver's Executry controls United Kingdom flag GREYWALLS LLP (United Kingdom, 2 Feb 2011- ) Voting Rights historic details
2016-04-06 Mr Giles Weaver controls United Kingdom flag GREYWALLS LLP (United Kingdom, 2 Feb 2011- ) Significant Influence Or Control historic details
2016-04-06 Mrs Ros Weaver controls United Kingdom flag GREYWALLS LLP (United Kingdom, 2 Feb 2011- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-05-17 Change of details of individual person with significant control (PSC) of a limited liability partnership (LLP) Change of details for Mrs Johanna Hoar as a person with significant control on 2021-04-26 details
2021-05-17 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Dominic Nelson Hoar as a person with significant control on 2021-04-26 details
2021-05-17 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of Christopher Giles Herron Weaver's Executry as a person with significant control on 2021-04-26 details
2021-05-17 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of Ros Weaver as a person with significant control on 2021-04-26 details
2021-05-15 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Rosamund Betty Weaver as a member on 2021-04-26 details
2021-04-02 Confirmation statement Confirmation statement made on 2021-02-02 with no updates details
2021-03-30 Change of details of individual person with significant control (PSC) of a limited liability partnership (LLP) Change of details for Mrs Ros Weaver as a person with significant control on 2021-01-05 details
2021-03-30 Notice of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP) Notification of Christopher Giles Herron Weaver's Executry as a person with significant control on 2020-10-12 details
2021-03-30 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Christopher Giles Herron Weaver's Executry as a member on 2020-10-12 details
2021-03-30 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mrs Rosamund Betty Weaver on 2021-01-05 details
2021-03-30 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of Giles Weaver as a person with significant control on 2020-02-22 details
2021-03-30 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Christopher Giles Herron Weaver as a member on 2020-02-22 details
2020-12-21 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-02-11 Confirmation statement Confirmation statement made on 2020-02-02 with no updates details
2019-12-09 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-02 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Christopher Giles Herron Weaver on 2019-03-31 details
2019-05-02 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mrs Rosamund Betty Weaver on 2019-03-31 details
2019-04-23 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Dominic Nelson Hoar on 2019-03-31 details
2019-04-23 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Johanna Kate Herron Weaver on 2019-03-31 details
2019-02-15 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Johanna Hoar as a person with significant control on 2019-01-01 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 21 2021

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