Company information:
Gray'S Inn Estates Group Limited (No: 05488431)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 22-Jun-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL JOHN HAYMAN ( DOB: Aug-1959 From: Jun-2010 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2006 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2006 )
Current Director: DARREN IAN PITHER ( DOB: May-1967 From: Jun-2005 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2009 )
Current Secretary: JENNIFER KATE ELLEN JACKSON-SHILLING ( From: Nov-2012 )
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: PETER SEAN PHILLIPS ( DOB: Jul-1942 From: Nov-2005 To: Feb-2009 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Jun-2005 To: Sep-2006 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Jun-2005 To: Nov-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2005 To: Jun-2005 )
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, Ceased: 2016-04-07)
Gray's Inn Capital Limited, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-12)
Freehold Properties 38 Limited, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-12)
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)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 217 | 217 | 1 | 1 | 1 | 1 | 1 | 1 | 217.0,217.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets / Debtors | 95,429 | 95,429 | 4,998 | 4,998 | 4,998 | 95429.0,95429.0,4998.0,4998.0,4998.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 90,484 | 90,484 | 90484.0,90484.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 90,701 | 90,701 | 4,999 | 4,999 | 4,999 | 4,999 | 4,999 | 4,999 | 90701.0,90701.0,4999.0,4999.0,4999.0,4999.0,4999.0,4999.0 |
| Equity / share capital and reserves | 90,701 | 90,701 | 4,999 | 4,999 | 4,999 | 4,999 | 4,999 | 4,999 | 90701.0,90701.0,4999.0,4999.0,4999.0,4999.0,4999.0,4999.0 |