Company number 02126320
Status Active
Incorporation Date 27 April 1987
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 one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016; Resolutions
RES13 ‐
Company business 08/07/2016
. The most likely internet sites of GRAY'S INN ESTATES LIMITED are www.graysinnestates.co.uk, and www.gray-s-inn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Gray S Inn Estates Limited is a Private Limited Company.
The company registration number is 02126320. Gray S Inn Estates Limited has been working since 27 April 1987.
The present status of the company is Active. The registered address of Gray S Inn Estates 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. Secretary DOW, Gillian has been resigned. Secretary STEINHOUSE, Chii Vern has been resigned. Director DOW, Gillian has been resigned. Director JACKSON, Jennifer has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director PARKINSON, Neil Malcolm has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director STILL, Peter has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 07 April 1999
Director
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 07 April 1999
74 years old
Director
JACKSON, Jennifer
Resigned: 13 November 2003
Appointed Date: 26 November 2002
53 years old
Director
STILL, Peter
Resigned: 18 November 2003
Appointed Date: 17 August 1999
67 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 ESTATES LIMITED Events
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
05 Sep 2016
Resolutions
-
RES13 ‐
Company business 08/07/2016
27 Jul 2016
Alteration to charge 11, created on 21 February 2013
07 May 2016
Full accounts made up to 31 October 2015
...
... and 144 more events
30 Jul 1987
Secretary resigned;new secretary appointed
30 Jul 1987
Registered office changed on 30/07/87 from: 2 baches street london N1 6EE
19 Jun 1987
Company name changed rulefinish LIMITED\certificate issued on 22/06/87
27 Apr 1987
Incorporation
27 Apr 1987
Certificate of Incorporation
21 February 2013
Security deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All right title interest and benefit in and to all of the…
8 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied
on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied
on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: 281 new north rd,islington london N7 1AA; NGL816349 and…
14 April 1997
Legal charge
Delivered: 19 April 1997
Status: Satisfied
on 26 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings situate at 20, 38, 43, 46, 48 50, 56…
14 April 1997
Legal charge
Delivered: 19 April 1997
Status: Satisfied
on 26 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 to 8 (even numbers) fernbank : 1 to 8 and 10 reedbank : 3…
8 November 1995
Legal charge
Delivered: 17 November 1995
Status: Satisfied
on 26 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the various properties as listed…
11 May 1993
Legal charge
Delivered: 14 May 1993
Status: Satisfied
on 26 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Various properties and goodwill of the business. By way of…
13 April 1992
Legal charge
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings on the north side of…
13 April 1992
Legal charge
Delivered: 23 April 1992
Status: Satisfied
on 26 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property land on the north side of iron mill…
7 May 1991
Legal charge
Delivered: 11 May 1991
Status: Satisfied
on 26 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Various properties (see form 395 ref M48C for full details)…
15 November 1989
Memorandum of deposit
Delivered: 18 November 1989
Status: Satisfied
on 8 March 1995
Persons entitled: City Merchants Bank Limited
Description: Share certificate for one ordinary £1 share in bright split…