GRAY'S INN NOMINEES LIMITED
Overview
| Company Name | GRAY'S INN NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01004599 |
| 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 NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAY'S INN NOMINEES LIMITED located?
| Registered Office Address | One Fleet Place London EC4M 7WS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAY'S INN NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAY'S INN(NOMINEES)LIMITED | Mar 12, 1971 | Mar 12, 1971 |
What are the latest accounts for GRAY'S INN NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAY'S INN NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for GRAY'S INN NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Colclough as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Amended accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AAMD | ||
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 | 6 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 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Colclough as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Faye Marie Garvey as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Madeleine Anne Smallwood as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Leonard Cohen as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard James William Macklin as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Colclough as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Cox as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Amended accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AAMD | ||
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 | ||
Appointment of Mr Peter Charles Cox as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Harris as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Who are the officers of GRAY'S INN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| COLCLOUGH, Christopher John | Director | One Fleet Place London EC4M 7WS | England | British | 231234430002 | |||||||||
| GARVEY, Faye Marie | Director | One Fleet Place London EC4M 7WS | England | British | 227224150001 | |||||||||
| WYATT, Robert Christian Henry | Director | One Fleet Place London EC4M 7WS | England | British | 142254960001 | |||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| AITMAN, David Charles | Director | 98 Idmiston Road SE27 London | British | 10019980001 | ||||||||||
| ALEXANDER, Anthony Ernest | Director | 14 Mecklenburgh Square WC1N 2AD London | British | 41869550001 | ||||||||||
| BARHAM, Richard Edgar Charles | Director | One Fleet Place EC4M 7WS London | United Kingdom | British | 141979330001 | |||||||||
| BONASS, Matthew James | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | 133837690001 | |||||||||
| BONSOR, Anthony Miles | Director | 16 Pembroke Road W8 6NT London | British | 10084630001 | ||||||||||
| BRITTON, Andrew James | Director | 32 The Avenue WD7 7DW Radlett Hertfordshire | British | 16478160001 | ||||||||||
| BROTHWOOD, Michael | Director | 2cc Morpeth Terrace SW1 London | British | 18021250001 | ||||||||||
| BROWN, Simon John Saville | Director | 32 Bishops Avenue HA6 3DG Northwood Hertfordshire | British | 29648890001 | ||||||||||
| CAVE-BROWNE-CAVE, Myles Aldred | Director | 54 Coniger Road SW6 3TA London | United Kingdom | British | 35535120001 | |||||||||
| COHEN, Jeremy Leonard | Director | One Fleet Place London EC4M 7WS | England | British | 52867420002 | |||||||||
| COLCLOUGH, Christopher John | Director | One Fleet Place London EC4M 7WS | England | British | 231234430002 | |||||||||
| COX, Peter Charles | Director | One Fleet Place London EC4M 7WS | England | British | 189869940001 | |||||||||
| DALLAS, James Anthony | Director | 88 Gleneldon Road SW16 2BE London | British | 67195880001 | ||||||||||
| DAWS, Andrew Michael Bennett | Director | 4 Lichfield Road Kew TW9 3JR Richmond Surrey | England | British | 10019970001 | |||||||||
| DOBLE, Michael John | Director | 21 Burbage Road SE24 9HJ London | England | British | 10020020001 | |||||||||
| DOUGLAS, Jane Elizabeth | Director | 7 Chestnut Road West Norwood SE27 9EZ London | British | 10019880001 | ||||||||||
| FRASE, Anthony Richard Greenville | Director | 51 Leathwaite Road SW11 1XG London | British | 10020040001 | ||||||||||
| GODWIN, Paul Francis | Director | Five Chancery Lane Clifford's Inn EC4A 1BU London | British | 17993870001 | ||||||||||
| GOODWIN, Philip Arthur | Director | One Fleet Place EC4M 7WS London | England | British | 44157560005 | |||||||||
| GOODWIN, Philip Arthur | Director | 190 Broomwood Road SW11 6JT London | British | 44157560001 | ||||||||||
| GREEN, Charles Harcourt Gervis | Director | 2 Stanley House 13/14 Stanley Crescent W11 2NA London | England | British | 46686210001 | |||||||||
| GRIFFIN, Paul John | Director | 112 Meadway EN5 5JX Barnet Hertfordshire | British | 17993890001 | ||||||||||
| GROOM, Malcolm David John | Director | Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey | England | British | 29602720001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | 135336690001 | |||||||||
| JONES, Matthew Nicholas | Director | One Fleet Place London EC4M 7WS | England | British | 141979820001 | |||||||||
| KING, Henry Edward St Leger | Director | 29 Cheyne Row Chelsea SW3 London | British | 10020010001 | ||||||||||
| MACKLIN, Richard James William | Director | One Fleet Place London EC4M 7WS | England | British | 141979890001 | |||||||||
| MANN, Jane Elizabeth | Director | 61 The Vineyard TW10 6AS Richmond Surrey | Uk | British | 10019860001 | |||||||||
| MARLOW, Edwin Michael | Director | 25 The Brookdales Bridge Lane NW11 9JU London | British | 7498100001 | ||||||||||
| MESHOULAM, Isaac | Director | 32 Onslow Square SW7 3NS London | England | British | 35669430001 |
Who are the persons with significant control of GRAY'S INN NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentons Uk And Middle East Llp | 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