Company information:
Gray'S Inn Secretaries Limited (No: 00961412)
Address: ONE FLEET PLACE, LONDON, EC4M 7WS
Status: Active
Incorporated: 09-Apr-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JEREMY LEONARD COHEN ( DOB: Aug-1967 From: Mar-2015 )
Current Director: DENTONS DIRECTORS LIMITED ( From: Mar-1993 )
Current Director: DENTONS MANAGERS UK AND MIDDLE EAST LIMITED ( From: Mar-1993 )
Current Director: ROBERT CHRISTIAN HENRY WYATT ( DOB: May-1967 From: Feb-2011 )
Current Secretary: DENTONS MANAGERS UK AND MIDDLE EAST LIMITED ( From: Jul-1991 )
Resigned Director: DAVID CHARLES AITMAN ( DOB: Apr-1953 From: Jul-1991 To: Mar-1993 )
Resigned Director: ANTHONY ERNEST ALEXANDER ( DOB: Oct-1945 From: Jul-1991 To: Mar-1993 )
Resigned Director: ANTHONY MILES BONSOR ( DOB: May-1948 From: Jul-1991 To: Mar-1993 )
Resigned Director: ANDREW JAMES BRITTON ( DOB: Jan-1951 From: Sep-1991 To: Mar-1993 )
Resigned Director: MICHAEL BROTHWOOD ( DOB: Sep-1932 From: Jul-1991 To: Mar-1993 )
Resigned Director: SIMON JOHN SAVILLE BROWN ( DOB: Jul-1950 From: Jul-1991 To: Mar-1993 )
Resigned Director: MYLES ALDRED CAVE-BROWNE-CAVE ( DOB: Aug-1949 From: Jul-1991 To: Mar-1993 )
Resigned Director: JAMES ANTHONY DALLAS ( DOB: Apr-1955 From: Jul-1991 To: Mar-1993 )
Resigned Director: ANDREW MICHAEL BENNETT DAWS ( DOB: Mar-1943 From: Jul-1991 To: Mar-1993 )
Resigned Director: MICHAEL JOHN DOBLE ( DOB: Oct-1951 From: Jul-1991 To: Mar-1993 )
Resigned Director: JANE ELIZABETH DOUGLAS ( DOB: Feb-1952 From: Jul-1991 To: Mar-1993 )
Resigned Director: JONATHAN GABRIEL FENTON ( DOB: Jun-1956 From: Jul-1991 To: Feb-1992 )
Resigned Director: ANTHONY RICHARD GREENVILLE FRASE ( DOB: Jul-1954 From: Jul-1991 To: Jan-1993 )
Resigned Director: PAUL FRANCIS GODWIN ( DOB: Apr-1949 From: Jul-1991 To: Jan-1993 )
Resigned Director: PHILIP ARTHUR GOODWIN ( DOB: Oct-1950 From: Jul-1991 To: Mar-1993 )
Resigned Director: CHARLES HARCOURT GERVIS GREEN ( DOB: Dec-1940 From: Jul-1991 To: Mar-1993 )
Resigned Director: PAUL JOHN GRIFFIN ( DOB: Oct-1956 From: Jul-1991 To: Mar-1993 )
Resigned Director: MALCOLM DAVID JOHN GROOM ( DOB: May-1950 From: Jul-1991 To: Mar-1993 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Mar-2010 To: Apr-2020 )
Resigned Director: MATTHEW NICHOLAS JONES ( DOB: Jun-1965 From: Mar-2013 To: Mar-2015 )
Resigned Director: HENRY EDWARD ST LEGER KING ( DOB: Oct-1936 From: Jul-1991 To: Mar-1993 )
Resigned Director: JANE ELIZABETH MANN ( DOB: May-1957 From: Jul-1991 To: Mar-1993 )
Resigned Director: EDWIN MICHAEL MARLOW ( DOB: Dec-1954 From: Jul-1991 To: Mar-1993 )
Resigned Director: ISAAC MESHOULAM ( DOB: Nov-1934 From: Jul-1991 To: Mar-1993 )
Resigned Director: RICHARD DAVID MALCOLM METCALF ( DOB: Feb-1956 From: Nov-1992 To: Mar-1993 )
Resigned Director: DAVID FRANCIS MORONEY ( DOB: Oct-1945 From: Jul-1991 To: Mar-1993 )
Resigned Director: JOHN DAVID SABEL ( DOB: Nov-1944 From: Jul-1991 To: Mar-1993 )
Resigned Director: ANDREW PETER SCOTT ( DOB: Sep-1955 From: Jul-1991 To: Mar-1993 )
Persons of Significant Control:
Gray'S Inn Nominees Limited, One Fleet Place, London, EC4M 7WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0,50.0,50.0,50.0,50.0 |
| Net assets (liabilities) | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0,50.0,50.0,50.0,50.0 |
| Equity / share capital and reserves | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0,50.0,50.0,50.0,50.0 |