Company number 10121439
Status Active
Incorporation Date 13 April 2016
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Memorandum and Articles of Association; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 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
. The most likely internet sites of GRAY’S INN CAPITAL 2 LIMITED are www.graysinncapital2.co.uk, and www.gray-s-inn-capital-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Gray S Inn Capital 2 Limited is a Private Limited Company.
The company registration number is 10121439. Gray S Inn Capital 2 Limited has been working since 13 April 2016.
The present status of the company is Active. The registered address of Gray S Inn Capital 2 Limited is 353 Kentish Town Road London United Kingdom 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. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 13 April 2016
Appointed Date: 13 April 2016
Persons With Significant Control
Gray's Inn Holdings Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more
GRAY’S INN CAPITAL 2 LIMITED Events
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
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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
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Registration of charge 101214390001, created on 20 July 2016
...
... and 6 more events
13 Apr 2016
Appointment of Mr Darren Ian Pither as a director on 13 April 2016
13 Apr 2016
Appointment of Miss Jennifer Kate Ellen Jackson as a director on 13 April 2016
13 Apr 2016
Appointment of Mr Michael John Hayman as a director on 13 April 2016
13 Apr 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 353 Kentish Town Road London NW5 2TJ on 13 April 2016
13 Apr 2016
Incorporation
Statement of capital on 2016-04-13