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GRAY'S INN NOMINEES LIMITED

Learn more about GRAY'S INN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE FLEET PLACE, LONDON, EC4M 7WS

GRAY'S INN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01004599
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEONARD COHEN / 16/03/2015
Form type: CH01
Date: 2015.05.15
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DIRECTOR APPOINTED MR JEREMY LEONARD COHEN
Form type: AP01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
Form type: TM01
Date: 2015.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.11
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DIRECTOR APPOINTED MR MATTHEW JONES
Form type: AP01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONASS
Form type: TM01
Date: 2011.03.10
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DIRECTOR APPOINTED MR ROBERT CHRISTIAN HENRY WYATT
Form type: AP01
Date: 2011.02.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODWIN
Form type: TM01
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARHAM
Form type: TM01
Date: 2009.11.13
£2.95
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DIRECTOR APPOINTED ANDREW DAVID HARRIS
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH
Form type: 288b
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT BOYTER SMITH
Form type: 288a
Date: 2009.07.28
£2.95
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DIRECTOR APPOINTED BRANDON WILLIAM RANSLEY
Form type: 288a
Date: 2009.07.28
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
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DIRECTOR APPOINTED MATTHEW JAMES BONASS
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE SANDARS
Form type: 288b
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Form type: 287
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.24

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2005.07.01
ONE FLEET PLACE , LONDON
EC4M 7WS
JEREMY LEONARD COHEN (current)
Director, SOLICITOR, 2015.03.15
ONE FLEET PLACE LONDON ,
EC4M 7WS
ANDREW DAVID HARRIS (current)
Director, LAWYER, 2009.07.20
ONE FLEET PLACE , LONDON
EC4M 7WS
BRANDON WILLIAM RANSLEY (current)
Director, LAWYER, 2009.07.20
ONE FLEET PLACE , LONDON
EC4M 7WS
ROBERT CHRISTIAN HENRY WYATT (current)
Director, LAWYER, 2011.02.03
ONE FLEET PLACE LONDON ,
EC4M 7WS
GRAY'S INN SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.07.14 - 2005.07.01
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
DAVID CHARLES AITMAN (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
98 IDMISTON ROAD , LONDON
SE27
ANTHONY ERNEST ALEXANDER (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
14 MECKLENBURGH SQUARE , LONDON
WC1N 2AD
RICHARD EDGAR CHARLES BARHAM (resigned)
Director, SOLICITOR, 2007.02.15 - 2009.11.03
ONE FLEET PLACE , LONDON
EC4M 7WS
MATTHEW JAMES BONASS (resigned)
Director, SOLICITOR, 2008.11.12 - 2011.03.04
ONE FLEET PLACE , LONDON
EC4M 7WS
ANTHONY MILES BONSOR (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
16 PEMBROKE ROAD , LONDON
W8 6NT
ANDREW JAMES BRITTON (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
32 THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
MICHAEL BROTHWOOD (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
2CC MORPETH TERRACE , LONDON
SW1
SIMON JOHN SAVILLE BROWN (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
32 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, HERTFORDSHIRE
MYLES ALDRED CAVE-BROWNE-CAVE (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
54 CONIGER ROAD , LONDON
SW6 3TA
JAMES ANTHONY DALLAS (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
88 GLENELDON ROAD , LONDON
SW16 2BE
ANDREW MICHAEL BENNETT DAWS (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
4 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
MICHAEL JOHN DOBLE (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
21 BURBAGE ROAD , LONDON
SE24 9HJ
JANE ELIZABETH DOUGLAS (resigned)
Director, SOLICITO, 1992.07.14 - 1993.03.01
7 CHESTNUT ROAD WEST NORWOOD , LONDON
SE27 9EZ
DWS DIRECTORS LTD (resigned)
Director, CORPORATE BODY, 1993.03.01 - 2007.02.15
ONE FLEET PLACE , LONDON
EC4M 7WS
DWS MANAGERS LIMITED (resigned)
Director, CORPORATION, 1993.03.01 - 2007.02.15
ONE FLEET PLACE , LONDON
EC4M 7WS
ANTHONY RICHARD GREENVILLE FRASE (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.01.22
51 LEATHWAITE ROAD , LONDON
SW11 1XG
PAUL FRANCIS GODWIN (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.01.22
FIVE CHANCERY LANE CLIFFORD'S INN , LONDON
EC4A 1BU
PHILIP ARTHUR GOODWIN (resigned)
Director, SOLICITOR, 2007.02.15 - 2009.11.03
ONE FLEET PLACE , LONDON
EC4M 7WS
PHILIP ARTHUR GOODWIN (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
190 BROOMWOOD ROAD , LONDON
SW11 6JT
CHARLES HARCOURT GERVIS GREEN (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
2 STANLEY HOUSE 13/14 STANLEY CRESCENT , LONDON
W11 2NA
PAUL JOHN GRIFFIN (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
112 MEADWAY , BARNET
EN5 5JX, HERTFORDSHIRE
MALCOLM DAVID JOHN GROOM (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
WESTLODGE 169 BURWOOD ROAD , WALTON ON THAMES
KT12 4AT, SURREY
MATTHEW NICHOLAS JONES (resigned)
Director, SOLICITOR, 2012.11.12 - 2015.03.15
ONE FLEET PLACE LONDON ,
EC4M 7WS
HENRY EDWARD ST LEGER KING (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
29 CHEYNE ROW CHELSEA , LONDON
SW3
JANE ELIZABETH MANN (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
61 THE VINEYARD , RICHMOND
TW10 6AS, SURREY
EDWIN MICHAEL MARLOW (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
25 THE BROOKDALES BRIDGE LANE , LONDON
NW11 9JU
ISAAC MESHOULAM (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
32 ONSLOW SQUARE , LONDON
SW7 3NS
RICHARD DAVID MALCOLM METCALF (resigned)
Director, SOLICITOR, 1992.11.25 - 1993.03.01
24 FARLOW ROAD PUTNEY , LONDON
SW15 1DT
DAVID FRANCIS MORONEY (resigned)
Director, SOLICITOR, 1992.07.14 - 1993.03.01
RUTHLANDS WATERHOUSE LANE , KINGSWOOD
KT20 6HT, SURREY
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to GRAY'S INN NOMINEES ltd.

Information about the Private Limited Company GRAY'S INN NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data