Company number 04086330
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 63 EARLS COURT SQUARE, LONDON, SW5 9DG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of GRAY CONSULTANTS LIMITED are www.grayconsultants.co.uk, and www.gray-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Gray Consultants Limited is a Private Limited Company.
The company registration number is 04086330. Gray Consultants Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Gray Consultants Limited is 63 Earls Court Square London Sw5 9dg. . KSL COMPANY SECRETARY LIMITED is a Secretary of the company. GRAY, Jacqueline Ann is a Director of the company. Secretary COOPER, Steven Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Secretary
KSL COMPANY SECRETARY LIMITED
Appointed Date: 31 October 2007
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 February 2001
Appointed Date: 09 October 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 February 2001
Appointed Date: 09 October 2000
Persons With Significant Control
Ms Jacqueline Ann Gray
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GRAY CONSULTANTS LIMITED Events
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 34 more events
01 Mar 2001
Director resigned
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed
01 Mar 2001
Registered office changed on 01/03/01 from: 381 kingsway hove east sussex BN3 4QD
09 Oct 2000
Incorporation