GRAY'S INN SECRETARIES LIMITED
Overview
| Company Name | GRAY'S INN SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00961412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAY'S INN SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAY'S INN SECRETARIES LIMITED located?
| Registered Office Address | One Fleet Place London EC4M 7WS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAY'S INN SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAY'S INN SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for GRAY'S INN SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Leonard Cohen as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Harris as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dentons Managers Ukmea Limited on Feb 19, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Dentons Managers Ukmea Limited on Feb 19, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeremy Leonard Cohen on Mar 16, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of GRAY'S INN SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 106414060023 | ||||||||||
| WYATT, Robert Christian Henry | Director | One Fleet Place London EC4M 7WS | England | British | Lawyer | 142254960001 | ||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 | ||||||||||
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 106414060023 | ||||||||||
| AITMAN, David Charles | Director | 98 Idmiston Road SE27 London | British | Solicitor | 10019980001 | |||||||||
| ALEXANDER, Anthony Ernest | Director | 14 Mecklenburgh Square WC1N 2AD London | British | Solicitor | 41869550001 | |||||||||
| BONSOR, Anthony Miles | Director | 16 Pembroke Road W8 6NT London | British | Solicitor | 10084630001 | |||||||||
| BRITTON, Andrew James | Director | 32 The Avenue WD7 7DW Radlett Hertfordshire | British | Solicitor | 16478160001 | |||||||||
| BROTHWOOD, Michael | Director | 2cc Morpeth Terrace SW1 London | British | Solicitor | 18021250001 | |||||||||
| BROWN, Simon John Saville | Director | 32 Bishops Avenue HA6 3DG Northwood Hertfordshire | British | Solicitor | 29648890001 | |||||||||
| CAVE-BROWNE-CAVE, Myles Aldred | Director | 54 Coniger Road SW6 3TA London | United Kingdom | British | Solicitor | 35535120001 | ||||||||
| COHEN, Jeremy Leonard | Director | One Fleet Place London EC4M 7WS | England | British | Solicitor | 52867420002 | ||||||||
| DALLAS, James Anthony | Director | 88 Gleneldon Road SW16 2BE London | British | Solicitor | 67195880001 | |||||||||
| DAWS, Andrew Michael Bennett | Director | 4 Lichfield Road Kew TW9 3JR Richmond Surrey | England | British | Solicitor | 10019970001 | ||||||||
| DOBLE, Michael John | Director | 21 Burbage Road SE24 9HJ London | England | British | Solicitor | 10020020001 | ||||||||
| DOUGLAS, Jane Elizabeth | Director | 7 Chestnut Road West Norwood SE27 9EZ London | British | Solicitor | 10019880001 | |||||||||
| FENTON, Jonathan Gabriel | Director | 67 Warwick Road New Barnet EN5 5EH Barnet Hertfordshire | British | Solicitor | 17993860001 | |||||||||
| FRASE, Anthony Richard Greenville | Director | 51 Leathwaite Road SW11 1XG London | British | Solicitor | 10020040001 | |||||||||
| GODWIN, Paul Francis | Director | Five Chancery Lane Clifford's Inn EC4A 1BU London | British | Solicitor | 17993870001 | |||||||||
| GOODWIN, Philip Arthur | Director | 190 Broomwood Road SW11 6JT London | British | Solicitor | 44157560001 | |||||||||
| GREEN, Charles Harcourt Gervis | Director | 2 Stanley House 13/14 Stanley Crescent W11 2NA London | England | British | Solicitor | 46686210001 | ||||||||
| GRIFFIN, Paul John | Director | 112 Meadway EN5 5JX Barnet Hertfordshire | British | Solicitor | 17993890001 | |||||||||
| GROOM, Malcolm David John | Director | Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey | England | British | Solicitor | 29602720001 | ||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One United Kingdom | United Kingdom | British | Solictor | 135336690001 | ||||||||
| JONES, Matthew Nicholas | Director | One Fleet Place London EC4M 7WS | England | British | Solicitor | 141979820001 | ||||||||
| KING, Henry Edward St Leger | Director | 29 Cheyne Row Chelsea SW3 London | British | Solicitor | 10020010001 | |||||||||
| MANN, Jane Elizabeth | Director | 61 The Vineyard TW10 6AS Richmond Surrey | Uk | British | Solicitor | 10019860001 | ||||||||
| MARLOW, Edwin Michael | Director | 25 The Brookdales Bridge Lane NW11 9JU London | British | Solicitor | 7498100001 | |||||||||
| MESHOULAM, Isaac | Director | 32 Onslow Square SW7 3NS London | England | British | Solicitor | 35669430001 | ||||||||
| METCALF, Richard David Malcolm | Director | 24 Farlow Road Putney SW15 1DT London | British | Solicitor | 18105550001 | |||||||||
| MORONEY, David Francis | Director | Ruthlands Waterhouse Lane KT20 6HT Kingswood Surrey | Australian | Solicitor | 10019930001 | |||||||||
| SABEL, John David | Director | 97 Norman Crescent HA5 3PH Pinner Middlesex | United Kingdom | British | Solicitor | 29602730001 | ||||||||
| SCOTT, Andrew Peter | Director | 10 Mariners Mews E14 3EQ London | British | Solicitor | 35535040001 |
Who are the persons with significant control of GRAY'S INN SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gray's Inn Nominees Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0