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284 Gray's Inn Road Limited


Founded in 2003, 284 Gray's Inn Road, classified under reg no. 04836137 is an active company. Currently registered at 284 Grays Inn Road WC1X 8EB, the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Michael B. and Jeremy B.. In addition one secretary - Michael B. - is with the company. As of 19 March 2024, there was 1 ex director - Timothy S.. There were no ex secretaries.

284 Gray's Inn Road Limited Address / Contact

Office Address 284 Grays Inn Road
Office Address2 London
Town
Post code WC1X 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04836137
Date of Incorporation Thu, 17th Jul 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (195 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 17 July 2003

Michael B.

Position: Secretary

Appointed: 17 July 2003

Jeremy B.

Position: Director

Appointed: 17 July 2003

Timothy S.

Position: Director

Appointed: 17 July 2003

Resigned: 02 March 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Michael B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jeremy B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Timothy S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jeremy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Timothy S.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, August 2023
Free Download (2 pages)

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