Gray's Inn Developments 3 Limited

General information

Name:

Gray's Inn Developments 3 Ltd

Office Address:

Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford

Number: 10564339

Incorporation date: 2017-01-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gray's Inn Developments 3 started its operations in the year 2017 as a Private Limited Company with reg. no. 10564339. This particular firm has operated for 7 years and it's currently active. This company's registered office is registered in Watford at Suite 1, Leavesden Park. Anyone can also find the firm using its area code of WD25 7GS. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. 2022-10-31 is the last time when company accounts were reported.

In this specific firm, most of director's assignments have so far been fulfilled by Darren P., Michael H., Jennifer J. and Robert S.. Out of these four managers, Darren P. has managed firm for the longest time, having become a vital addition to the Management Board on 2017. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Jennifer J. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Darren P.

Role: Director

Appointed: 16 January 2017

Latest update: 27 January 2024

Michael H.

Role: Director

Appointed: 16 January 2017

Latest update: 27 January 2024

Jennifer J.

Role: Secretary

Appointed: 16 January 2017

Latest update: 27 January 2024

Jennifer J.

Role: Director

Appointed: 16 January 2017

Latest update: 27 January 2024

Robert S.

Role: Director

Appointed: 16 January 2017

Latest update: 27 January 2024

People with significant control

Robert S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert S.
Notified on 16 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cargil Management Services Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-16
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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