Founded in 2017, Gray's Inn Developments 5, classified under reg no. 10564167 is an active company. Currently registered at Suite 1, Leavesden Park WD25 7GS, Watford the company has been in the business for 7 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
At the moment there are 4 directors in the the firm, namely Darren P., Michael H. and Jennifer J. and others. In addition one secretary - Jennifer J. - is with the company. As of 27 April 2024, there was 1 ex director - Philippa K.. There were no ex secretaries.
| Office Address | Suite 1, Leavesden Park |
| Office Address2 | 5 Hercules Way |
| Town | Watford |
| Post code | WD25 7GS |
| Country of origin | United Kingdom |
| Registration Number | 10564167 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
Position: Secretary
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cargil Management Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert S.
| Notified on | 16 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cargil Management Services Limited
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 16 January 2017 |
| Ceased on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2022 filed on: 21st, July 2023 |
accounts | Free Download (6 pages) |
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