This company is commonly known as Humphrey & Gray Limited. The company was founded 8 years ago and was given the registration number 09947728. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 12 Gough Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HUMPHREY & GRAY LIMITED |
|---|---|---|
| Company Number | : | 09947728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor,, 12 Gough Square, London, England, EC4A 3DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 12 January 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 12 January 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 28 July 2021 | Active |
| Hotpot Holdings Ltd | ||
| Notified on | : | 17 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Gough Square, London, England, EC4A 3DW |
| Nature of control | : |
|
| Helen Sonja Chenery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor,, 12 Gough Square, London, England, EC4A 3DW |
| Nature of control | : |
|
| Mr James Richard Innes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor,, 12 Gough Square, London, England, EC4A 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-20 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-25 | Incorporation | Memorandum articles. | Download |
| 2021-07-25 | Resolution | Resolution. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type group. | Download |
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