Gray's Inn Secretaries Limited

  1. Home
  2. A-Z Index
  3. G Index
  4. GR Index
  5. GRA Index
  6. GRAY Index

General information

Name:

Gray's Inn Secretaries Ltd

Office Address:

One Fleet Place London EC4M 7WS St Paul's

Number: 00961412

Incorporation date: 1969-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00961412 is a reg. no. of Gray's Inn Secretaries Limited. The firm was registered as a Private Limited Company on 1969-09-04. The firm has existed in this business for 55 years. This business can be found at One Fleet Place London in St Paul's. It's zip code assigned to this location is EC4M 7WS. This firm's principal business activity number is 74990 which means Non-trading company. The business most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-14.

Currently, the following business is led by a single director: Robert W., who was chosen to lead the company in 2011. This business had been guided by Jeremy C. until 3 years ago. Furthermore another director, specifically Matthew J. quit on 2015-03-15. At least one secretary in this firm is a limited company: Dws Managers Limited.

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 01 February 2011

Latest update: 29 March 2024

Dentons Directors Limited

Role: Corporate Director

Appointed: 01 March 1993

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 29 March 2024

Dws Managers Limited

Role: Corporate Director

Appointed: 01 March 1993

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 29 March 2024

Dws Managers Limited

Role: Corporate Secretary

Appointed: 14 July 1991

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Gray'S Inn Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS and was registered as a PSC under the registration number 01004599.

Gray'S Inn Nominees Limited
Address: One Fleet Place, London, EC4M 7WS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01004599
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 August 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 2 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
54
Company Age

Similar companies nearby

Closest companies