GRAY'S INN 15 LIMITED

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Company number 06419937
Status Active
Incorporation Date 6 November 2007
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 forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 064199370001, created on 22 December 2016; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016. The most likely internet sites of GRAY'S INN 15 LIMITED are www.graysinn15.co.uk, and www.gray-s-inn-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Gray S Inn 15 Limited is a Private Limited Company. The company registration number is 06419937. Gray S Inn 15 Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Gray S Inn 15 Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary 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. Secretary DOW, Gillian has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 15 November 2012

Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 06 November 2007
53 years old

Director
PITHER, Darren Ian
Appointed Date: 06 November 2007
58 years old

Director
STEINHOUSE, Robert
Appointed Date: 25 February 2009
63 years old

Director
WHYBROW, Stephen William
Appointed Date: 24 June 2016
48 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 06 November 2007

Director
LINDLEY, Stephen Paul
Resigned: 23 March 2009
Appointed Date: 11 March 2009
52 years old

Director
LINDLEY, Stephen Paul
Resigned: 24 February 2009
Appointed Date: 06 November 2007
52 years old

Persons With Significant Control

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

GRAY'S INN 15 LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Registration of charge 064199370001, created on 22 December 2016
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
27 Jun 2016
Appointment of Mr Stephen William Whybrow as a director on 24 June 2016
...
... and 34 more events
13 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

08 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
06 Nov 2007
Incorporation

GRAY'S INN 15 LIMITED Charges

22 December 2016
Charge code 0641 9937 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1-8 eton row, altrincham road - title number CH503408;…