Gray's Inn Freeholds started in year 2005 as Private Limited Company with registration number 05485359. The Gray's Inn Freeholds company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Watford at Suite 1, Leavesden Park. Postal code: WD25 7GS.
At present there are 4 directors in the the company, namely Michael H., Robert S. and Jennifer J. and others. In addition one secretary - Jennifer J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gillian D. who worked with the the company until 24 November 2011.
| Office Address | Suite 1, Leavesden Park |
| Office Address2 | 5 Hercules Way |
| Town | Watford |
| Post code | WD25 7GS |
| Country of origin | United Kingdom |
| Registration Number | 05485359 |
| Date of Incorporation | Mon, 20th Jun 2005 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 19 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 | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Secretary
Appointed: 15 November 2012
Position: Director
Appointed: 17 June 2010
Position: Director
Appointed: 25 February 2009
Position: Director
Appointed: 26 September 2006
Position: Director
Appointed: 20 June 2005
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Gray's Inn Estates Group Limited from Watford, England. The abovementioned PSC is classified as "a private company 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 PSC register is Gray's Inn Holdings Limited that entered 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. Then there is Robert S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gray's Inn Estates Group Limited
Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05488431 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gray's Inn Holdings Limited
353 Kentish Town Road, London, United Kingdom, NW5 2TJ, 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 | 07499998 |
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||
| Creditors | 5 010 | 5 010 | 4 999 | 4 999 | 4 999 | 4 999 | 4 999 |
| Investments Fixed Assets | 5 011 | 5 011 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Investments In Subsidiaries | 5 011 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Other Creditors | 5 010 | 4 999 | 4 999 | 4 999 | 4 999 | 4 999 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to October 31, 2022 filed on: 21st, July 2023 |
accounts | Free Download (7 pages) |
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