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GRAY'S INN DEVELOPMENTS 5 LIMITED

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

This company is commonly known as Gray's Inn Developments 5 Limited. The company was founded 7 years ago and was given the registration number 10564167. The firm's registered office is in WATFORD. You can find them at Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAY'S INN DEVELOPMENTS 5 LIMITED
Company Number:10564167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Secretary16 January 2017Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director16 January 2017Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director16 January 2017Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director16 January 2017Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director16 January 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary16 January 2017Active
353, Kentish Town Road, London, United Kingdom, NW5 2TJ

Director16 January 2017Active

People with Significant Control

Cargil Management Services Limited
Notified on:16 January 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Steinhouse
Notified on:16 January 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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