GRAY'S INN PROPERTIES LIMITED

Overview

Company Name	GRAY'S INN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05485093
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAY'S INN PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GRAY'S INN PROPERTIES LIMITED located?

Registered Office Address	353 Kentish Town Road London NW5 2TJ
Undeliverable Registered Office Address	No

What are the latest accounts for GRAY'S INN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for GRAY'S INN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2017

Application to strike the company off the register

3 pages

DS01

Sep 08, 2017

Notification of Gray's Inn Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 08, 2017

Cessation of Robert Steinhouse as a person with significant control on Apr 06, 2016

1 pages

PSC07

Apr 28, 2017

Full accounts made up to Oct 31, 2016

11 pages

Feb 08, 2017

Confirmation statement made on Jan 23, 2017 with updates

6 pages

CS01

Nov 10, 2016

Director's details changed for Miss Jennifer Kate Ellen Jackson on Nov 09, 2016

2 pages

CH01

May 07, 2016

Full accounts made up to Oct 31, 2015

11 pages

Apr 12, 2016

Director's details changed for Mr Robert Steinhouse on Apr 11, 2016

2 pages

CH01

Feb 02, 2016

Annual return made up to Jan 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 2	SH01

Jul 03, 2015

Full accounts made up to Oct 31, 2014

13 pages

Feb 09, 2015

Annual return made up to Jan 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 2	SH01

Dec 08, 2014

Director's details changed for Mr Robert Steinhouse on Nov 03, 2014

2 pages

CH01

Jul 08, 2014

Full accounts made up to Oct 31, 2013

18 pages

Jan 23, 2014

Annual return made up to Jan 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 2	SH01

Jul 31, 2013

Full accounts made up to Oct 31, 2012

19 pages

Jul 17, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

5 pages

AR01

Mar 19, 2013

Statement of capital following an allotment of shares on Feb 19, 2013

Capital: GBP 2

4 pages

SH01

Mar 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval to ratify resolutions of subsidiaries 19/02/2013	RES13

Mar 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
incorporation		Resolution of alteration of Memorandum of Association	RES01

Mar 05, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 19/02/2013	RES13

Mar 05, 2013

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend/subsidiaries connected with reorganisation 19/02/2013	RES13

Mar 05, 2013

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subsidiaries connected with reorganisation approved 19/02/2013	RES13

Mar 05, 2013

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subsidiaries connected with organisation approved 19/02/2013	RES13

View All Filings

Who are the officers of GRAY'S INN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Jennifer Kate Ellen 353 Kentish Town Road London NW5 2TJ	Nov 15, 2012		Secretary	353 Kentish Town Road London NW5 2TJ					173866310001
HAYMAN, Michael John 353 Kentish Town Road London NW5 2TJ	Jun 17, 2010		Director	353 Kentish Town Road London NW5 2TJ	United Kingdom	British	1959-8	Finance Director	152069890001
JACKSON, Jennifer Kate Ellen 353 Kentish Town Road London NW5 2TJ	Sep 26, 2006		Director	353 Kentish Town Road London NW5 2TJ	United Kingdom	British	1972-2	Director	115719300036
PITHER, Darren Ian 353 Kentish Town Road London NW5 2TJ	Jun 20, 2005		Director	353 Kentish Town Road London NW5 2TJ	England	British	1967-5	Company Director	47892730007
STEINHOUSE, Robert 353 Kentish Town Road London NW5 2TJ	Feb 25, 2009		Director	353 Kentish Town Road London NW5 2TJ	United Kingdom	British	1961-12	Director	112354540046
DOW, Gillian 353 Kentish Town Road London NW5 2TJ	Jun 20, 2005	Nov 24, 2011	Secretary	353 Kentish Town Road London NW5 2TJ		British			62338260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 2005	Jun 20, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LINDLEY, Stephen Paul 16 Colwick Close N6 5NU London	Mar 11, 2009	Mar 23, 2009	Director	16 Colwick Close N6 5NU London	England	British	1973-1	Accountant	68937480007
LINDLEY, Stephen Paul 140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London	Jun 20, 2005	Feb 24, 2009	Director	140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London		British	1973-1	Accountant	68937480006
STEINHOUSE, Robert 28 Oakeshott Avenue N6 6NS London	Jun 20, 2005	Sep 14, 2006	Director	28 Oakeshott Avenue N6 6NS London	Uk	British	1961-12	Company Director	112354540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAY'S INN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Steinhouse

Apr 06, 2016

Kentish Town Road

NW5 2TJ London

353

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gray's Inn Holdings Limited

Apr 06, 2016

Kentish Town Road

NW5 2TJ London

353

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07499998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GRAY'S INN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2006 Delivered On Feb 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395) Feb 26, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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