GRAY'S INN 11 LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2TJ
Company number 07995319
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Memorandum and Articles of Association; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016. The most likely internet sites of GRAY'S INN 11 LIMITED are www.graysinn11.co.uk, and www.gray-s-inn-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Gray S Inn 11 Limited is a Private Limited Company. The company registration number is 07995319. Gray S Inn 11 Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Gray S Inn 11 Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. HAYMAN, Michael John is a Director of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. WHYBROW, Stephen William is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 19 March 2012
Director
HAYMAN, Michael John
Appointed Date: 19 March 2012
66 years old
Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 19 March 2012
54 years old
Director
PITHER, Darren Ian
Appointed Date: 19 March 2012
58 years old
Director
STEINHOUSE, Robert
Appointed Date: 19 March 2012
64 years old
Director
WHYBROW, Stephen William
Appointed Date: 02 February 2015
48 years old

Persons With Significant Control

Mr Robert Steinhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAY'S INN 11 LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Nov 2016
Memorandum and Articles of Association
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
21 Oct 2016
Resolutions
  • RES13 ‐ Promote success of company and group by entering into the transaction document terms of transaction document approved the directors or any attorney of the company authorised enter into and perform the transactions in the transaction agrement actions of directors officers attorneys and agents contemplated with the transaction agreement be approved ratified and confirmed 08/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2016
Registration of charge 079953190003, created on 20 July 2016
...
... and 12 more events
16 Apr 2013
Annual return made up to 19 March 2013 with full list of shareholders
25 Feb 2013
Resolutions
  • RES13 ‐ Conflict of interest 12/02/2013
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
20 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 October 2012
19 Mar 2012
Incorporation

GRAY'S INN 11 LIMITED Charges

20 July 2016
Charge code 0799 5319 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Flat 1, 1-2 america street, london SE1 0NJ; flat 2, 1-2…
4 April 2014
Charge code 0799 5319 0002
Delivered: 11 April 2014
Status: Satisfied on 26 July 2016
Persons entitled: Close Brothers Limited
Description: 1. zenith, 365 chapel street, salford M3 5JT - title…
20 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings known as 101-134, 201-235…

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