CHARLES GRAY HOLDINGS LIMITED

Profile CHARLES GRAY HOLDINGS LIMITED

Actual on 01.12.2021
Company name
CHARLES GRAY HOLDINGS LIMITED
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Company number
03202012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 May 1996
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
STUDIO 29, LONSDALE ROAD, UNITED KINGDOM, LONDON, NW6 6RA
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PSC and Officers CHARLES GRAY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BERMAN, Helene Jane
Status: Active
Appointed on: Tuesday, 03 September 1996
Correspondence address: Studio 29 Lonsdale Road, London, United Kingdom, NW6 6RA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: England
BERMAN, Stephen
Status: Active
Appointed on: Thursday, 21 November 2002
Correspondence address: 1 Cambridge Terrace, Regents Park, London, England, NW1 4JL
Role: Secretary
BERMAN, Helene Jane
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 21 November 2002
Correspondence address: 87 Delaware Mansions, Delaware Road, London, W2 2LJ
Role: Secretary
BERMAN, Stephen
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 21 November 2002
Correspondence address: 87 Delaware Mansions, Delaware Road, London, W9 2LJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

Mrs Helene Jane Berman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Studio 29 London, United Kingdom
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors