Gray's Inn Estates Group Limited

General information

Name:

Gray's Inn Estates Group Ltd

Office Address:

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

Number: 05488431

Incorporation date: 2005-06-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gray's Inn Estates Group Limited firm has been operating in this business for at least 19 years, having launched in 2005. Started with registration number 05488431, Gray's Inn Estates Group was set up as a Private Limited Company located in Suite 1, Leavesden Park, Watford WD25 7GS. The firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Its most recent accounts were submitted for the period up to Monday 31st October 2022 and the latest annual confirmation statement was released on Monday 23rd January 2023.

As the information gathered suggests, the following business was founded in 2005-06-22 and has been overseen by eight directors, and out of them four (Michael H., Robert S., Jennifer J. and Darren P.) are still a part of the company. Additionally, the managing director's efforts are regularly backed by a secretary - Jennifer J., who was appointed by the following business on 2012-11-15.

Financial data based on annual reports

Company staff

Jennifer J.

Role: Secretary

Appointed: 15 November 2012

Latest update: 8 May 2024

Michael H.

Role: Director

Appointed: 17 June 2010

Latest update: 8 May 2024

Robert S.

Role: Director

Appointed: 25 February 2009

Latest update: 8 May 2024

Jennifer J.

Role: Director

Appointed: 25 September 2006

Latest update: 8 May 2024

Darren P.

Role: Director

Appointed: 22 June 2005

Latest update: 8 May 2024

People with significant control

The companies that control this firm are as follows: Freehold Properties 38 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Suite1, 5 Hercules Way, WD25 7GS, Hertfordshire and was registered as a PSC under the registration number 06060517.

Freehold Properties 38 Limited
Address: 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 06060517
Notified on 12 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gray's Inn Capital Limited
Address: Botanic House Hills Road, Cambridge, CB2 1PH, 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 07503033
Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gray's Inn Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
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 Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

Similar companies nearby

Closest companies