GRAY'S INN SECRETARIES LIMITED -


Company Profile Company Filings

Overview

GRAY'S INN SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
GRAY'S INN SECRETARIES LIMITED was incorporated 54 years ago on 04/09/1969 and has the registered number: 00961412. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRAY'S INN SECRETARIES 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
DENTONS DIRECTORS LIMITED Corporate Director 1993-03-01 CURRENT
MR ROBERT CHRISTIAN HENRY WYATT May 1967 British Director 2011-02-01 CURRENT
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Corporate Secretary 1991-07-14 CURRENT
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Corporate Director 1993-03-01 CURRENT
PAUL FRANCIS GODWIN Apr 1949 British Director RESIGNED
MR ANTHONY RICHARD GREENVILLE FRASE Jul 1954 British Director RESIGNED
MR JOHN DAVID SABEL Nov 1944 British Director 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
MISS JANE ELIZABETH MANN May 1957 British Director RESIGNED
MR HENRY EDWARD ST LEGER KING Oct 1936 British Director RESIGNED
MR MATTHEW NICHOLAS JONES Jun 1965 British Director 2013-03-01 UNTIL 2015-03-15 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2010-03-10 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
JONATHAN GABRIEL FENTON Jun 1956 British Director RESIGNED
MR ANDREW PETER SCOTT Sep 1955 British Director RESIGNED
MISS JANE ELIZABETH DOUGLAS Feb 1952 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 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
MR SIMON JOHN SAVILLE BROWN Jul 1950 British Director RESIGNED
MICHAEL BROTHWOOD Sep 1932 British Director RESIGNED
ANDREW JAMES BRITTON Jan 1951 Director 1991-09-27 UNTIL 1993-03-01 RESIGNED
MR ANTHONY MILES BONSOR May 1948 British Director RESIGNED
ANTHONY ERNEST ALEXANDER Oct 1945 British Director RESIGNED
MR DAVID CHARLES AITMAN Apr 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gray'S Inn Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2023-09-22 31-12-2022 £50 equity
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2022-12-20 31-12-2021 £50 equity
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2021-09-25 31-12-2020 £50 equity
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2019-09-27 31-12-2018 £50 equity
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2018-09-25 31-12-2017 £50 equity
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2017-09-26 31-12-2016 £50 equity
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2016-09-15 31-12-2015 £50 equity
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2015-08-14 31-12-2014 £50 equity
Dormant Company Accounts - GRAY'S INN SECRETARIES LIMITED 2014-09-03 31-12-2013 £50 equity

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