GRAY'S INN TRADING LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2TJ
Company number 06420063
Status Active
Incorporation Date 7 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 fifty-one events have happened. The last three records are Appointment of Michael John O'shaughnessy as a director on 1 August 2016; Registration of charge 064200630001, created on 22 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of GRAY'S INN TRADING LIMITED are www.graysinntrading.co.uk, and www.gray-s-inn-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gray S Inn Trading Limited is a Private Limited Company. The company registration number is 06420063. Gray S Inn Trading Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Gray S Inn Trading 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. O'SHAUGHNESSY, Michael John 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. Director STEINHOUSE, Robert 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
HAYMAN, Michael John
Appointed Date: 13 April 2016
66 years old

Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 07 November 2007
54 years old

Director
O'SHAUGHNESSY, Michael John
Appointed Date: 01 August 2016
58 years old

Director
PITHER, Darren Ian
Appointed Date: 07 November 2007
58 years old

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

Director
WHYBROW, Stephen William
Appointed Date: 22 July 2016
48 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 07 November 2007

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

Director
LINDLEY, Stephen Paul
Resigned: 24 February 2009
Appointed Date: 07 November 2007
53 years old

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

Persons With Significant Control

Mr Robert Steinhouse
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAY'S INN TRADING LIMITED Events

05 Jan 2017
Appointment of Michael John O'shaughnessy as a director on 1 August 2016
22 Dec 2016
Registration of charge 064200630001, created on 22 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 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

...
... and 41 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
07 Nov 2007
Incorporation

GRAY'S INN TRADING LIMITED Charges

22 December 2016
Charge code 0642 0063 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…