Graywacke Estates Limited
- Company number
- 12371128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2019
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Previous names
- Masons Building (Freehold) Limited (until 5 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMELTT-ORME, Andrew Stanley | Director | 28 Feb 2020 | |
| MONUMENT SQUARE LIMITED | Corporate-Director | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Kennedy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2019 | 10 Jul 2026 |
| Mr Thuvarakan Mahadevan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2019 | 10 Jul 2026 |
| Mr Alastair James Campbell Mcwilliam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2019 | 10 Jul 2026 |
| Mr Andrew Stanley Hamlett-Orme | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £3 | £3 |
| 31 Dec 2020 Dormant | £3 | £3 |
Connections
Companies at the same address
- 170-182 Molyneux Road Limited (15801444)
- 47 Knight Street Limited (11145251)
- 50-60 Millbank Place Rtm Company Limited (17030372)
- 72 Rodney Street Ltd (08675604)
- 8 Rodney Street Ltd (10996767)
- Construction Media Publishing Limited (08610349)
- Monument Square Limited (09909965)
- Stairlift Parts UK Limited (17101100)