GRAY'S INN SECRETARIES LIMITED

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Company number 00961412
Status Active
Incorporation Date 4 September 1969
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GRAY'S INN SECRETARIES LIMITED are www.graysinnsecretaries.co.uk, and www.gray-s-inn-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gray S Inn Secretaries Limited is a Private Limited Company. The company registration number is 00961412. Gray S Inn Secretaries Limited has been working since 04 September 1969. The present status of the company is Active. The registered address of Gray S Inn Secretaries Limited is One Fleet Place London Ec4m 7ws. . DENTONS MANAGERS UKMEA LIMITED is a Secretary of the company. COHEN, Jeremy Leonard is a Director of the company. HARRIS, Andrew David is a Director of the company. WYATT, Robert Christian Henry is a Director of the company. DENTONS DIRECTORS LIMITED is a Director of the company. DENTONS MANAGERS UKMEA LIMITED is a Director of the company. Director AITMAN, David Charles has been resigned. Director ALEXANDER, Anthony Ernest has been resigned. Director BONSOR, Anthony Miles has been resigned. Director BRITTON, Andrew James has been resigned. Director BROTHWOOD, Michael has been resigned. Director BROWN, Simon John Saville has been resigned. Director CAVE-BROWNE-CAVE, Myles Aldred has been resigned. Director DALLAS, James Anthony has been resigned. Director DAWS, Andrew Michael Bennett has been resigned. Director DOBLE, Michael John has been resigned. Director DOUGLAS, Jane Elizabeth has been resigned. Director FENTON, Jonathan Gabriel has been resigned. Director FRASE, Anthony Richard Greenville has been resigned. Director GODWIN, Paul Francis has been resigned. Director GOODWIN, Philip Arthur has been resigned. Director GREEN, Charles Harcourt Gervis has been resigned. Director GRIFFIN, Paul John has been resigned. Director GROOM, Malcolm David John has been resigned. Director JONES, Matthew Nicholas has been resigned. Director KING, Henry Edward St Leger has been resigned. Director MANN, Jane Elizabeth has been resigned. Director MARLOW, Edwin Michael has been resigned. Director MESHOULAM, Isaac has been resigned. Director METCALF, Richard David Malcolm has been resigned. Director MORONEY, David Francis has been resigned. Director SABEL, John David has been resigned. Director SCOTT, Andrew Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS MANAGERS UKMEA LIMITED
Appointed Date: 14 July 1991

Director
COHEN, Jeremy Leonard
Appointed Date: 15 March 2015
58 years old

Director
HARRIS, Andrew David
Appointed Date: 10 March 2010
61 years old

Director
WYATT, Robert Christian Henry
Appointed Date: 01 February 2011
58 years old

Director
DENTONS DIRECTORS LIMITED
Appointed Date: 01 March 1993

Director
DENTONS MANAGERS UKMEA LIMITED
Appointed Date: 01 March 1993

Resigned Directors

Director
AITMAN, David Charles
Resigned: 01 March 1993
72 years old

Director
ALEXANDER, Anthony Ernest
Resigned: 01 March 1993
80 years old

Director
BONSOR, Anthony Miles
Resigned: 01 March 1993
77 years old

Director
BRITTON, Andrew James
Resigned: 01 March 1993
Appointed Date: 27 September 1991
74 years old

Director
BROTHWOOD, Michael
Resigned: 01 March 1993
93 years old

Director
BROWN, Simon John Saville
Resigned: 01 March 1993
75 years old

Director
CAVE-BROWNE-CAVE, Myles Aldred
Resigned: 01 March 1993
76 years old

Director
DALLAS, James Anthony
Resigned: 01 March 1993
70 years old

Director
DAWS, Andrew Michael Bennett
Resigned: 01 March 1993
82 years old

Director
DOBLE, Michael John
Resigned: 01 March 1993
74 years old

Director
DOUGLAS, Jane Elizabeth
Resigned: 01 March 1993
73 years old

Director
FENTON, Jonathan Gabriel
Resigned: 20 February 1992
69 years old

Director
FRASE, Anthony Richard Greenville
Resigned: 22 January 1993
71 years old

Director
GODWIN, Paul Francis
Resigned: 22 January 1993
76 years old

Director
GOODWIN, Philip Arthur
Resigned: 01 March 1993
75 years old

Director
GREEN, Charles Harcourt Gervis
Resigned: 01 March 1993
85 years old

Director
GRIFFIN, Paul John
Resigned: 01 March 1993
69 years old

Director
GROOM, Malcolm David John
Resigned: 01 March 1993
75 years old

Director
JONES, Matthew Nicholas
Resigned: 15 March 2015
Appointed Date: 01 March 2013
60 years old

Director
KING, Henry Edward St Leger
Resigned: 01 March 1993
89 years old

Director
MANN, Jane Elizabeth
Resigned: 01 March 1993
68 years old

Director
MARLOW, Edwin Michael
Resigned: 01 March 1993
71 years old

Director
MESHOULAM, Isaac
Resigned: 01 March 1993
91 years old

Director
METCALF, Richard David Malcolm
Resigned: 01 March 1993
Appointed Date: 25 November 1992
69 years old

Director
MORONEY, David Francis
Resigned: 01 March 1993
80 years old

Director
SABEL, John David
Resigned: 01 March 1993
81 years old

Director
SCOTT, Andrew Peter
Resigned: 01 March 1993
70 years old

Persons With Significant Control

Gray'S Inn Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAY'S INN SECRETARIES LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50

15 May 2015
Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015
...
... and 144 more events
06 Mar 1987
Full accounts made up to 31 December 1985

14 Feb 1987
Director's particulars changed

15 Nov 1986
Return made up to 14/11/86; full list of members

08 Oct 1986
Full accounts made up to 31 December 1984

23 Jan 1973
Memorandum and Articles of Association