Founded in 2017, Gray's Inn Developments 6, classified under reg no. 10564843 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 Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
At present there are 4 directors in the the company, namely Darren P., Michael H. and Jennifer J. and others. In addition one secretary - Jennifer J. - is with the firm. 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 | 10564843 |
| 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 is made up of 5 names. As we found, there is Cargil Management Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jennifer J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darren P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
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 |
Jennifer J.
| Notified on | 16 January 2017 |
| Ceased on | 16 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren P.
| Notified on | 16 January 2017 |
| Ceased on | 16 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert S.
| Notified on | 16 January 2017 |
| Ceased on | 16 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael H.
| Notified on | 16 January 2017 |
| Ceased on | 16 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 | 4 415 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | ||||
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||
| Amounts Owed By Related Parties | 3 415 | |||||
| Amounts Owed To Related Parties | 3 416 | |||||
| Creditors | 3 416 | |||||
| Investments Fixed Assets | 1 | |||||
| Investments In Subsidiaries | 1 | -1 | ||||
| Net Current Assets Liabilities | 999 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 31, 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy