UKBizDB.co.uk

ALLAN & GILL GRAY PHILANTHROPY

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

This company is commonly known as Allan & Gill Gray Philanthropy. The company was founded 6 years ago and was given the registration number 11320160. The firm's registered office is in LONDON. You can find them at C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLAN & GILL GRAY PHILANTHROPY
Company Number:11320160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Corporate Secretary30 August 2018Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director24 March 2020Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director20 April 2018Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director20 April 2018Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director28 March 2019Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director18 September 2019Active
Suite 111, Level 1, Clock Tower Building V&A Water, Suite 111, Level 1, Clock Tower Building, V&A Waterfront, Cape Town, South Africa,

Director23 August 2018Active
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director29 March 2019Active
Pricewaterhousecoopers Llp, Hay's Galleria, 1 Hay's Lane, London, United Kingdom, SE1 2RD

Director20 April 2018Active

People with Significant Control

Allan & Gill Gray Philanthropy Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, Ifc 1, St Helier, United Kingdom, JE2 3BX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Address

Change registered office address company with date old address new address.

Download
2023-08-03Officers

Change corporate secretary company with change date.

Download
2023-06-22Accounts

Accounts with accounts type full.

Download
2023-05-30Officers

Second filing of director appointment with name.

Download
2023-05-30Officers

Second filing of director appointment with name.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type full.

Download
2022-04-09Incorporation

Memorandum articles.

Download
2022-04-09Resolution

Resolution.

Download
2021-12-01Officers

Change corporate secretary company with change date.

Download
2021-12-01Address

Change registered office address company with date old address new address.

Download
2021-04-21Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Officers

Change person director company with change date.

Download
2020-12-08Resolution

Resolution.

Download
2020-06-16Accounts

Accounts with accounts type full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.