Company information:
Ground Rent Securities Limited (No: 03458421)
Status: Dissolved
Industry Class: None
Current Director: JENNIFER KATE ELLEN JACKSON ( DOB: Feb-1972 From: Sep-2011 )
Current Director: DARREN IAN PITHER ( DOB: May-1967 From: Sep-2006 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2009 )
Current Secretary: JENNIFER KATE ELLEN JACKSON ( From: Nov-2012 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Jun-2005 To: Feb-2009 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Mar-2009 To: Mar-2009 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Oct-1997 To: Sep-2006 )
Resigned Director: PETER DAVID STILL ( DOB: Dec-1957 From: Jun-2002 To: Nov-2003 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Oct-1997 To: Nov-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Gray's Inn Holdings Limited, 353 Kentish Town Road, London, United Kingdom, NW5 2TJ, 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)
Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)