GRAY'S INN NOMINEES LIMITED -


Company Profile Company Filings

Overview

GRAY'S INN NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
GRAY'S INN NOMINEES LIMITED was incorporated 53 years ago on 12/03/1971 and has the registered number: 01004599. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRAY'S INN NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE FLEET PLACE
EC4M 7WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHRISTIAN HENRY WYATT May 1967 British Director 2011-02-03 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2005-07-01 CURRENT
MRS FAYE MARIE GARVEY Sep 1983 British Director 2021-11-02 CURRENT
MISS JANE ELIZABETH MANN May 1957 British Director RESIGNED
MR ANTHONY RICHARD GREENVILLE FRASE Jul 1954 British Director RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Director 2007-04-10 UNTIL 2008-11-12 RESIGNED
MR JOHN DAVID SABEL Nov 1944 British Director RESIGNED
MR BRANDON WILLIAM RANSLEY Jan 1965 British Director 2009-07-20 UNTIL 2018-06-06 RESIGNED
MR DAVID FRANCIS MORONEY Oct 1945 Australian Director RESIGNED
RICHARD DAVID MALCOLM METCALF Feb 1956 British Director 1992-11-25 UNTIL 1993-03-01 RESIGNED
ISAAC MESHOULAM Nov 1934 British Director RESIGNED
MR EDWIN MICHAEL MARLOW Dec 1954 British Director RESIGNED
PAUL FRANCIS GODWIN Apr 1949 British Director RESIGNED
ANDREW JAMES BRITTON Jan 1951 British Director RESIGNED
MR HENRY EDWARD ST LEGER KING Oct 1936 British Director RESIGNED
MR MATTHEW NICHOLAS JONES Jun 1965 British Director 2012-11-12 UNTIL 2015-03-15 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2009-07-20 UNTIL 2020-04-30 RESIGNED
MALCOLM DAVID JOHN GROOM May 1950 British Director RESIGNED
PAUL JOHN GRIFFIN Oct 1956 British Director RESIGNED
CHARLES HARCOURT GERVIS GREEN Dec 1940 British Director RESIGNED
PHILIP ARTHUR GOODWIN Oct 1950 British Director RESIGNED
RICHARD JAMES WILLIAM MACKLIN Apr 1962 British Director 2018-06-06 UNTIL 2020-12-31 RESIGNED
PHILIP ARTHUR GOODWIN Oct 1950 British Director 2007-02-15 UNTIL 2009-11-03 RESIGNED
MR SIMON JOHN SAVILLE BROWN Jul 1950 British Director RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 1993-03-01 UNTIL 2007-02-15 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR ANDREW PETER SCOTT Sep 1955 British Director RESIGNED
MR MICHAEL JOHN DOBLE Oct 1951 British Director RESIGNED
MR ANDREW MICHAEL BENNETT DAWS Mar 1943 British Director RESIGNED
MR JAMES ANTHONY DALLAS Apr 1955 British Director RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2020-05-01 UNTIL 2020-10-31 RESIGNED
MR CHRISTOPHER JOHN COLCLOUGH Sep 1979 British Director 2020-11-01 UNTIL 2021-11-02 RESIGNED
MR JEREMY LEONARD COHEN Aug 1967 British Director 2015-03-15 UNTIL 2021-04-30 RESIGNED
MR MYLES ALDRED CAVE-BROWNE-CAVE Aug 1949 British Director RESIGNED
MADELEINE ANNE SMALLWOOD Sep 1962 British Director 2018-06-06 UNTIL 2021-04-30 RESIGNED
MISS JANE ELIZABETH DOUGLAS Feb 1952 British Director RESIGNED
MICHAEL BROTHWOOD Sep 1932 British Director RESIGNED
MR ANTHONY MILES BONSOR May 1948 British Director RESIGNED
MATTHEW JAMES BONASS May 1973 British Director 2008-11-12 UNTIL 2011-03-04 RESIGNED
MR RICHARD EDGAR CHARLES BARHAM Jul 1964 British Director 2007-02-15 UNTIL 2009-11-03 RESIGNED
ANTHONY ERNEST ALEXANDER Oct 1945 British Director RESIGNED
MR DAVID CHARLES AITMAN Apr 1953 British Director RESIGNED
ANDREW ROBERT BOYTER SMITH Aug 1969 British Director 2009-07-20 UNTIL 2009-08-05 RESIGNED
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Corporate Director 1993-03-01 UNTIL 2007-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentons Uk And Middle East Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STROKE ASSOCIATION LONDON Active GROUP 86900 - Other human health activities
GRAY'S INN SECRETARIES LIMITED Active DORMANT 74990 - Non-trading company
FINSQUARE REGISTRARS LIMITED Active DORMANT 74990 - Non-trading company
AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
DENTONS DIRECTORS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
RICHMOND UPON THAMES COUNCIL FOR VOLUNTARY SERVICE RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE SOUTH EAST RIVERS TRUST LONDON Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
DENTONS LEGAL UK AND MIDDLE EAST LIMITED Dissolved... DORMANT 74990 - Non-trading company
AGE UK RICHMOND UPON THAMES HAMPTON ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
TURNER'S HOUSE TRUST TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
DENTON W S LIMITED Dissolved... DORMANT 74990 - Non-trading company
DENTON HALL LIMITED Dissolved... DORMANT 74990 - Non-trading company
DENTON WILDE LIMITED Dissolved... DORMANT 99999 - Dormant Company
THE SHEPPARD TRUST LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
DENTONS NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
41 HAYTER ROAD FREEHOLD LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAY'S INN NOMINEES LIMITED 2015-08-14 31-12-2014 £2 equity
Dormant Company Accounts - GRAY'S INN NOMINEES LIMITED 2014-09-05 31-12-2013 £2 equity

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