GRAY'S INN SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DT

Company number 03021870
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 41,000 . The most likely internet sites of GRAY'S INN SECURITIES LIMITED are www.graysinnsecurities.co.uk, and www.gray-s-inn-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Gray S Inn Securities Limited is a Private Limited Company. The company registration number is 03021870. Gray S Inn Securities Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Gray S Inn Securities Limited is 68 Grafton Way London United Kingdom W1t 5dt. . HS SECRETARIAL LIMITED is a Secretary of the company. FITZPATRICK, Patrick Rickard Murphy is a Director of the company. Secretary FITZPATRICK, Patrick Rickard Murphy has been resigned. Secretary FLEMING JONES, Susan Joy has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LEGALSURF REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 13 May 2013
Director
FITZPATRICK, Patrick Rickard Murphy
Appointed Date: 11 April 1995
71 years old

Resigned Directors

Secretary
FITZPATRICK, Patrick Rickard Murphy
Resigned: 01 January 2002
Appointed Date: 11 April 1995
Secretary
FLEMING JONES, Susan Joy
Resigned: 19 July 2005
Appointed Date: 01 January 2002
Secretary
CR SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 19 July 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 1995
Appointed Date: 15 February 1995
Secretary
LEGALSURF REGISTRARS LIMITED
Resigned: 13 May 2013
Appointed Date: 24 January 2006
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Director
STEINHOUSE, Robert
Resigned: 01 April 2002
Appointed Date: 15 February 1995
63 years old

Persons With Significant Control

Velvetside Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAY'S INN SECURITIES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 41,000
07 Mar 2016
Registered office address changed from 4th Floor Centre Heights London NW3 6JG to 68 Grafton Way London W1T 5DT on 7 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
27 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1995
Ad 27/03/95--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1995
Accounting reference date notified as 31/03
01 Mar 1995
Director resigned;new director appointed
15 Feb 1995
Incorporation

GRAY'S INN SECURITIES LIMITED Charges

16 December 2015
Charge code 0302 1870 0010
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Lexington building, 40-56 city road, london EC1Y 2AN with…
16 December 2015
Charge code 0302 1870 0009
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
16 December 2015
Charge code 0302 1870 0008
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
4 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 21 June 2013
Persons entitled: National Westminster Bank PLC
Description: 1-40 the mill apartments, 1-51 incl grosvenor place and 1-5…
29 September 2008
Legal charge
Delivered: 2 October 2008
Status: Satisfied on 29 December 2015
Persons entitled: National Westminster Bank PLC
Description: The lexington building, 40-56 city road, london by way of…
28 February 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 16 October 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 5 December 2008
Persons entitled: Nationwide Building Society
Description: F/H lexington apartments 40 city road london t/no ngl…
19 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 15 March 2006
Persons entitled: Property Finance Nominees (No.4) Limited
Description: F/H land k/a lexington apartments, 40 city road, london t/n…
19 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 15 March 2006
Persons entitled: Property Finance Nominees (No.4) Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 1995
Mortgage debenture
Delivered: 18 July 1995
Status: Satisfied on 15 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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