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4-5 GRAYS INN SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4-5 Grays Inn Square Limited. The company was founded 10 years ago and was given the registration number 08685154. The firm's registered office is in LONDON. You can find them at 5 Luke Street, , London, Greater London. This company's SIC code is 69101 - Barristers at law.

Company Information

Name:4-5 GRAYS INN SQUARE LIMITED
Company Number:08685154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69101 - Barristers at law

Office Address & Contact

Registered Address:5 Luke Street, London, Greater London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, Greater London, England, EC2A 4PX

Director11 September 2019Active
5, Luke Street, London, England, EC2A 4PX

Director11 September 2013Active
5, Luke Street, London, England, EC2A 4PX

Director11 September 2013Active

People with Significant Control

Mr Rupert Joseph Alexei Beloff
Notified on:11 September 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Derrick Straker Kc
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:5, Luke Street, London, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Change person director company with change date.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Change to a person with significant control.

Download
2021-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-25Persons with significant control

Change to a person with significant control without name date.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Capital

Capital allotment shares.

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2019-09-24Accounts

Change account reference date company current extended.

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2019-09-24Officers

Appoint person director company with name date.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-06Resolution

Resolution.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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