Gray Property Investments Limited in LONDON

Gray Property Investments Limited LONDON

Gray Property Investments started in year 2012 as Private Limited Company with registration number 07941533. The Gray Property Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG.

The firm has one director. Lady B., appointed on 8 February 2012. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Simon P.. There were no ex secretaries.

Gray Property Investments Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07941533
Date of Incorporation	Wed, 8th Feb 2012
Industry	Non-trading company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Lady B.

Position: Director

Appointed: 08 February 2012

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2012

Resigned: 08 February 2012

Simon P.

Position: Director

Appointed: 08 February 2012

Resigned: 08 February 2012

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 08 February 2012

Resigned: 08 February 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Carole B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carole B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from 25 Moorgate London EC2R 6AY on 2022/06/14 to 45 Gresham Street London EC2V 7BG filed on: 14th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/08 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/02/08 filed on: 15th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 13th, February 2015	annual return
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, November 2013	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2013/03/31 from 2013/02/28 filed on: 9th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 27th, February 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/03/21 filed on: 21st, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/09 filed on: 9th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/09. filed on: 9th, February 2012	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/02/08 filed on: 9th, February 2012	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, February 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
TM02	Secretary's appointment terminated on 2012/02/08 filed on: 8th, February 2012	officers	Free Download (1 page)

Gray Property Investments Limited LONDON

Gray Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Lady B.

Athenaeum Secretaries Limited

Simon P.

Athenaeum Directors Limited

People with significant control

Company filings

Company search

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