GRAY'S INN DEVELOPMENTS 2 LIMITED

GRAY'S INN DEVELOPMENTS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAY'S INN DEVELOPMENTS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10295190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAY'S INN DEVELOPMENTS 2 LIMITED?

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

    Where is GRAY'S INN DEVELOPMENTS 2 LIMITED located?

    Registered Office Address
    Suite 1, Leavesden Park
    5 Hercules Way
    WD25 7GS Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAY'S INN DEVELOPMENTS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GRAY'S INN DEVELOPMENTS 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024

    What are the latest filings for GRAY'S INN DEVELOPMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    7 pagesAA

    Secretary's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on Jan 30, 2024

    1 pagesCH03

    Secretary's details changed for Mrs Jennifer Jackson-Shilling on Jan 30, 2024

    1 pagesCH03

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on May 11, 2022

    2 pagesCH01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Director's details changed for Mr Michael John Hayman on Jan 23, 2020

    2 pagesCH01

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Director's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019

    2 pagesCH01

    Secretary's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019

    1 pagesCH03

    Change of details for Mr Robert Steinhouse as a person with significant control on Sep 01, 2016

    2 pagesPSC04

    Director's details changed for Mr Michael John Hayman on Jan 17, 2018

    2 pagesCH01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Who are the officers of GRAY'S INN DEVELOPMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON-SHILLING, Jennifer Kate Ellen
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Secretary
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    211082330002
    HAYMAN, Michael John
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Director
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    United KingdomBritish152069890002
    JACKSON-SHILLING, Jennifer Kate Ellen
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Director
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    United KingdomBritish115719300045
    PITHER, Darren Ian
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Director
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    EnglandBritish47892730007
    STEINHOUSE, Robert
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Director
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    United KingdomBritish112354540046
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    38636470004
    KEITH, Philippa Anne
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    Director
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    United KingdomBritish45867690002

    Who are the persons with significant control of GRAY'S INN DEVELOPMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philippa Anne Keith
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    Jul 25, 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 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.
    Mr Robert Steinhouse
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Jul 25, 2016
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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