4-5 Grays Inn Square Limited

General information

Name:

4-5 Grays Inn Square Ltd

Office Address:

5 Luke Street EC2A 4PX London

Number: 08685154

Incorporation date: 2013-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

4-5 Grays Inn Square Limited with reg. no. 08685154 has been on the market for six years. This Private Limited Company can be found at 5 Luke Street, , London and company's postal code is EC2A 4PX. The name of the firm was changed in 2018 to 4-5 Grays Inn Square Limited. This company previous registered name was 4-5..uk. This enterprise's Standard Industrial Classification Code is 69101 : Barristers at law. September 30, 2019 is the last time the accounts were filed.

The corporation has obtained two trademarks, all are still protected by law. The first trademark was registered in 2014. The trademark that will lose its validity sooner, i.e. in October, 2023 is UK00003027458.

As for this particular limited company, the full scope of director's responsibilities have so far been fulfilled by Timothy S. who was chosen to lead the company in 2013 in September. Since 2013-09-11 Robert G., had been performing the duties for the following limited company up to the moment of the resignation four years ago.

  • Previous company's names
  • 4-5 Grays Inn Square Limited 2018-09-06
  • 4-5.co.uk Limited 2013-09-11

Trade marks

Trademark UK00003027458
Trademark image:Trademark UK00003027458 image
Status:Registered
Filing date:2013-10-22
Date of entry in register:2014-01-24
Renewal date:2023-10-22
Owner name:4-5.CO.UK Limited
Owner address:5 Luke Street, LONDON, United Kingdom, EC2A 4PX
Trademark UK00003027453
Trademark image:-
Trademark name:4-5
Status:Registered
Filing date:2013-10-22
Date of entry in register:2014-01-31
Renewal date:2023-10-22
Owner name:4-5.CO.UK Limited
Owner address:5 Luke Street, LONDON, United Kingdom, EC2A 4PX

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 11 September 2013

Latest update: 10 September 2019

People with significant control

Executives with significant control over the firm are: Timothy S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rupert B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Timothy S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rupert B.
Notified on 11 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 14 June 2020
Confirmation statement last made up date 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Wed, 11th Sep 2019 (PSC01)
filed on: 25th, September 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69101 : Barristers at law
6
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