GRAY'S INN 199 LIMITED

GRAY'S INN 199 LIMITED

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

    Company NameGRAY'S INN 199 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15256165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GRAY'S INN 199 LIMITED?

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

    Where is GRAY'S INN 199 LIMITED located?

    Registered Office Address
    1 Sun Alley
    TW9 2PP Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAY'S INN 199 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GRAY'S INN 199 LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for GRAY'S INN 199 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 250,010
    3 pagesSH01

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 65 King's Cross Road London WC1X 9LW United Kingdom to 1 Sun Alley Richmond Surrey TW9 2PP on Aug 22, 2024

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2023

    Statement of capital on Nov 02, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of GRAY'S INN 199 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Steven Robert
    King's Cross Road
    WC1X 9LW London
    65
    United Kingdom
    Director
    King's Cross Road
    WC1X 9LW London
    65
    United Kingdom
    United KingdomBritish58008420004

    Who are the persons with significant control of GRAY'S INN 199 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dreamworks Capital Ag
    Kolinplatz
    6300 Zug
    1
    Switzerland
    Nov 02, 2023
    Kolinplatz
    6300 Zug
    1
    Switzerland
    No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredHandelsregisteramt Des Kantons Zug
    Registration NumberChe-290.773.904
    Search in Swiss Registry (Zefix)Dreamworks Capital Ag
    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.

    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