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 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
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 | 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 |
CHARLES HARCOURT GERVIS GREEN | Dec 1940 | British | Director | RESIGNED | |
MALCOLM DAVID JOHN GROOM | May 1950 | British | Director | RESIGNED | |
PAUL JOHN GRIFFIN | Oct 1956 | 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 MANAGERS UK AND MIDDLE EAST LIMITED | Corporate Director | 1993-03-01 UNTIL 2007-02-15 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 1993-03-01 UNTIL 2007-02-15 | 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 |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 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 |
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 |