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GRAY'S INN SECURITIES LIMITED

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

This company is commonly known as Gray's Inn Securities Limited. The company was founded 29 years ago and was given the registration number 03021870. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAY'S INN SECURITIES LIMITED
Company Number:03021870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary13 May 2013Active
Sheraton House, Castle Park, Cambridge, England, CB3 0AX

Director11 April 1995Active
The Old Vicarage, Church Street, Isleham, CB7 5RX

Secretary11 April 1995Active
138 Oxford Road, Cambridge, CB4 3PL

Secretary01 January 2002Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary19 July 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 February 1995Active
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, CB4 1DL

Corporate Secretary24 January 2006Active
120 East Road, London, N1 6AA

Nominee Director15 February 1995Active
28 Oakeshott Avenue, London, N6 6NS

Director15 February 1995Active

People with Significant Control

Velvetside Limited
Notified on:30 June 2016
Status:Active
Country of residence:Ireland
Address:22, Northumberland Avenue, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-28Insolvency

Liquidation receiver appointment of receiver.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2022-01-20Officers

Change corporate secretary company with change date.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Address

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

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-12-29Mortgage

Mortgage satisfy charge full.

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2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-26Officers

Change person director company with change date.

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