HAILEYBURY (GRAYS INN) LIMITED
LONDON

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Company number 02252729
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address 138 CHILTERN COURT, BAKER STREET, LONDON, ENGLAND, NW1 5SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAILEYBURY (GRAYS INN) LIMITED are www.haileyburygraysinn.co.uk, and www.haileybury-grays-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Haileybury Grays Inn Limited is a Private Limited Company. The company registration number is 02252729. Haileybury Grays Inn Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of Haileybury Grays Inn Limited is 138 Chiltern Court Baker Street London England Nw1 5sf. . LAVY, Jacqueline Ann is a Secretary of the company. LAVY, Jonathan Samuel is a Director of the company. Secretary LAVY, Jonathan Samuel has been resigned. Director LAVY, Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAVY, Jacqueline Ann
Appointed Date: 03 January 1997
Director
LAVY, Jonathan Samuel

77 years old

Resigned Directors

Secretary
LAVY, Jonathan Samuel
Resigned: 03 January 1997
Director
LAVY, Leslie
Resigned: 03 January 1997
106 years old

Persons With Significant Control

Haileybury Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAILEYBURY (GRAYS INN) LIMITED Events

14 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017
30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
04 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1988
Registered office changed on 04/07/88 from: 1/3 leonard street london EC2A 4AQ
08 Jun 1988
Company name changed munderhill LIMITED\certificate issued on 09/06/88
08 Jun 1988
Company name changed\certificate issued on 08/06/88
06 May 1988
Incorporation

HAILEYBURY (GRAYS INN) LIMITED Charges

2 June 1994
Floating charge
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
19 July 1988
Legal charge
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51/53 grays inn road london borough of camden t/n's 319982…

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