GRAY'S INN REALTY LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
GRAY'S INN REALTY LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
GRAY'S INN REALTY LIMITED was incorporated 19 years ago on 22/06/2005 and has the registered number: 05488291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GRAY'S INN REALTY LIMITED was incorporated 19 years ago on 22/06/2005 and has the registered number: 05488291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GRAY'S INN REALTY LIMITED - WATFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 1, LEAVESDEN PARK
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2009-02-25 | CURRENT |
| DARREN IAN PITHER | May 1967 | British | Director | 2005-06-22 | CURRENT |
| MISS JENNIFER KATE ELLEN JACKSON-SHILLING | Feb 1972 | British | Director | 2006-09-26 | CURRENT |
| MR MICHAEL JOHN HAYMAN | Aug 1959 | British | Director | 2018-07-12 | CURRENT |
| MISS JENNIFER KATE ELLEN JACKSON-SHILLING | Secretary | 2012-11-15 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-22 UNTIL 2005-06-22 | RESIGNED | ||
| MR STEPHEN WILLIAM WHYBROW | Apr 1977 | British | Director | 2014-09-15 UNTIL 2018-07-12 | RESIGNED |
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2005-06-22 UNTIL 2006-09-14 | RESIGNED |
| STEPHEN PAUL LINDLEY | Jan 1973 | British | Director | 2005-06-22 UNTIL 2009-02-24 | RESIGNED |
| STEPHEN PAUL LINDLEY | Jan 1973 | British | Director | 2009-03-11 UNTIL 2009-03-23 | RESIGNED |
| MS GILLIAN DOW | British | Secretary | 2005-06-22 UNTIL 2011-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Freehold Properties 38 Limited | 2018-04-30 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gray's Inn Trading Limited | 2016-04-06 - 2018-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Steinhouse | 2016-04-06 - 2016-04-06 | 12/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gray's Inn Realty Limited - Period Ending 2022-10-31 | 2023-07-22 | 31-10-2022 | £396,624 Cash £-45,062 equity |
| Gray's Inn Realty Limited - Period Ending 2021-10-31 | 2022-06-29 | 31-10-2021 | £331,272 Cash £-45,062 equity |
| Gray's Inn Realty Limited - Period Ending 2020-10-31 | 2021-07-24 | 31-10-2020 | £248,039 Cash £-45,062 equity |
| Gray's Inn Realty Limited - Period Ending 2019-10-31 | 2020-07-30 | 31-10-2019 | £523,900 Cash £-45,062 equity |
| Gray's Inn Realty Limited - Period Ending 2018-10-31 | 2019-08-01 | 31-10-2018 | £32,201 Cash £-45,062 equity |