Company information:
Gray'S Inn Developments 6 Limited (No: 10564843)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 16-Jan-2017
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: Jan-2017 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Jan-2017 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Jan-2017 )
Current Director: DARREN IAN PITHER ( DOB: May-1967 From: Jan-2017 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Jan-2017 )
Current Secretary: JENNIFER JACKSON-SHILLING ( From: Jan-2017 )
Resigned Director: PHILIPPA ANNE KEITH ( DOB: Jun-1970 From: Jan-2017 To: Jan-2017 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jan-2017 To: Jan-2017 )
Persons of Significant Control:
Cargil Management Services Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-16, Ceased: 2017-01-16)
Mr Darren Ian Pither, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-16, Ceased: 2017-01-16)
Miss Jennifer Jackson, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-16, Ceased: 2017-01-16)
Mr Michael John Hayman, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-16, Ceased: 2017-01-16)
Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-16, Ceased: 2017-01-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 4,415 | 1,000 | 1,000 | 1,000 | 4415.0,1000.0,1000.0,1000.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 999 | 999.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |