Company information:
Gray'S Inn Operations Limited (No: 07500057)
Address: BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND
Status: Active
Incorporated: 20-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NATALIE CHAMBERS ( DOB: May-1976 From: Jul-2018 )
Current Director: PAUL LANGFORD ( DOB: Jul-1971 From: Jul-2018 )
Current Secretary: NATALIE CHAMBERS ( From: Jul-2018 )
Resigned Director: REBECCA JAYNE FINDING ( DOB: Apr-1975 From: Jan-2011 To: Feb-2011 )
Resigned Director: MICHAEL JOHN HAYMAN ( DOB: Aug-1959 From: Feb-2011 To: Jul-2018 )
Resigned Director: JENNIFER KATE ELLEN JACKSON ( DOB: Feb-1972 From: Feb-2011 To: Jul-2018 )
Resigned Director: DARREN IAN PITHER ( DOB: May-1967 From: Feb-2011 To: Jul-2018 )
Resigned Director: MICHAEL ANTHONY PLATT ( DOB: Jun-1966 From: Jul-2018 To: Aug-2023 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2011 To: Jul-2018 )
Resigned Secretary: JENNIFER KATE ELLEN JACKSON ( From: Feb-2011 To: Jul-2018 )
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: 2019-09-17)
Simarc Property Management Limited, Botanic House 100 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: 2019-09-17)
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)