GRAY'S INN SECRETARIES LIMITED

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Profile GRAY'S INN SECRETARIES LIMITED

Actual on 01.08.2024
Company name
GRAY'S INN SECRETARIES LIMITED
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Company number
00961412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 September 1969
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 14 July 2025 due by Sunday, 27 July 2025

Last statement dated Sunday, 14 July 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ONE FLEET PLACE, LONDON, EC4M 7WS
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PSC and Officers GRAY'S INN SECRETARIES LIMITED

Officers

(as of 13.08.2022)

DENTONS DIRECTORS LIMITED
Status: Active
Appointed on: Monday, 01 March 1993
Correspondence address: One Fleet Place, London, England, EC4M 7WS
Role: Corporate Director
Registration number: 01872070
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Status: Active
Appointed on: Sunday, 14 July 1991
Correspondence address: One Fleet Place, London, England, EC4M 7WS
Role: Corporate Secretary
Registration number: 01872071
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Status: Active
Appointed on: Monday, 01 March 1993
Correspondence address: One Fleet Place, London, England, EC4M 7WS
Role: Corporate Director
Registration number: 01872071
WYATT, Robert Christian Henry
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: One Fleet Place, London, EC4M 7WS
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Lawyer
Country of residence: England
FRASE, Anthony Richard Greenville
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: 51 Leathwaite Road, London, SW11 1XG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Solicitor
GODWIN, Paul Francis
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: Five Chancery Lane Clifford's Inn, London, EC4A 1BU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Solicitor
COHEN, Jeremy Leonard
Status: Not active
Appointed on: Sunday, 15 March 2015
Resigned on: Friday, 30 April 2021
Correspondence address: One Fleet Place, London, EC4M 7WS
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Solicitor
Country of residence: England
AITMAN, David Charles
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 98 Idmiston Road, London, SE27
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Solicitor
ALEXANDER, Anthony Ernest
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 14 Mecklenburgh Square, London, WC1N 2AD
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Solicitor
BONSOR, Anthony Miles
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 16 Pembroke Road, London, W8 6NT
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Solicitor
BRITTON, Andrew James
Status: Not active
Appointed on: Friday, 27 September 1991
Resigned on: Monday, 01 March 1993
Correspondence address: 32 The Avenue, Radlett, Hertfordshire, WD7 7DW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Solicitor
BROTHWOOD, Michael
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 2cc Morpeth Terrace, London, SW1
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Solicitor
BROWN, Simon John Saville
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 32 Bishops Avenue, Northwood, Hertfordshire, HA6 3DG
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Solicitor
CAVE-BROWNE-CAVE, Myles Aldred
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 54 Coniger Road, London, SW6 3TA
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DALLAS, James Anthony
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 88 Gleneldon Road, London, SW16 2BE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Solicitor
DAWS, Andrew Michael Bennett
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 4 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Solicitor
Country of residence: England
DOBLE, Michael John
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 21 Burbage Road, London, SE24 9HJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Solicitor
Country of residence: England
DOUGLAS, Jane Elizabeth
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 7 Chestnut Road, West Norwood, London, SE27 9EZ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Solicitor
GOODWIN, Philip Arthur
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 190 Broomwood Road, London, SW11 6JT
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Solicitor
GREEN, Charles Harcourt Gervis
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Solicitor
Country of residence: England
GRIFFIN, Paul John
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 112 Meadway, Barnet, Hertfordshire, EN5 5JX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
GROOM, Malcolm David John
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Solicitor
Country of residence: England
KING, Henry Edward St Leger
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 29 Cheyne Row, Chelsea, London, SW3
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Solicitor
MANN, Jane Elizabeth
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 61 The Vineyard, Richmond, Surrey, TW10 6AS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Solicitor
Country of residence: Uk
MARLOW, Edwin Michael
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 25 The Brookdales, Bridge Lane, London, NW11 9JU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Solicitor
MESHOULAM, Isaac
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 32 Onslow Square, London, SW7 3NS
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Solicitor
Country of residence: England
METCALF, Richard David Malcolm
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Monday, 01 March 1993
Correspondence address: 24 Farlow Road, Putney, London, SW15 1DT
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Solicitor
MORONEY, David Francis
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: Ruthlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
Nationality: Australian
Date of birth: October 1945
Role: Director
Occupation: Solicitor
SABEL, John David
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 97 Norman Crescent, Pinner, Middlesex, HA5 3PH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SCOTT, Andrew Peter
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 10 Mariners Mews, London, E14 3EQ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Solicitor
JONES, Matthew Nicholas
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Sunday, 15 March 2015
Correspondence address: One Fleet Place, London, EC4M 7WS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Solicitor
Country of residence: England
FENTON, Jonathan Gabriel
Status: Not active
Resigned on: Thursday, 20 February 1992
Correspondence address: 67 Warwick Road, New Barnet, Barnet, Hertfordshire, EN5 5EH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Solicitor
HARRIS, Andrew David
Status: Not active
Appointed on: Wednesday, 10 March 2010
Resigned on: Thursday, 30 April 2020
Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Solictor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Gray'S Inn Nominees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 01004599
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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