252 GRAYS INN ROAD LIMITED
HERTFORDSHIRE 252A GRAYS INN ROAD LIMITED

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Company number 03513755
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 3 . The most likely internet sites of 252 GRAYS INN ROAD LIMITED are www.252graysinnroad.co.uk, and www.252-grays-inn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 252 Grays Inn Road Limited is a Private Limited Company. The company registration number is 03513755. 252 Grays Inn Road Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of 252 Grays Inn Road Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £0.39k. It is £0.18k against last year. The cash in hand is £0.87k. It is £-0.76k against last year. . RENNIE, Colin David James is a Secretary of the company. RENNIE, Alison Penelope June is a Director of the company. RENNIE, Colin David James is a Director of the company. Secretary TOOLEMAN, June Amy has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director RENNIE, Alison Penelope June has been resigned. Director TOOLEMAN, June Amy has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


252 grays inn road Key Finiance

LIABILITIES £0.39k
+87%
CASH £0.87k
-47%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RENNIE, Colin David James
Appointed Date: 08 March 1999
Director
RENNIE, Alison Penelope June
Appointed Date: 27 February 1998
63 years old
Director
RENNIE, Colin David James
Appointed Date: 08 March 1999
84 years old

Resigned Directors

Secretary
TOOLEMAN, June Amy
Resigned: 20 January 2000
Appointed Date: 27 February 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 February 1998
Appointed Date: 19 February 1998
Director
RENNIE, Alison Penelope June
Resigned: 20 January 2000
Appointed Date: 27 February 1998
63 years old
Director
TOOLEMAN, June Amy
Resigned: 20 January 2000
Appointed Date: 27 February 1998
95 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Ms Virginia Balian
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Penelope Rennie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Amy Toleman
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

252 GRAYS INN ROAD LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3
...
... and 44 more events
24 Mar 1998
Secretary resigned
24 Mar 1998
Director resigned
24 Mar 1998
Registered office changed on 24/03/98 from: 110 whitchurch road cardiff CF4 3LY
26 Feb 1998
Company name changed 252A grays inn road LIMITED\certificate issued on 27/02/98
19 Feb 1998
Incorporation

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