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Nom

Gray's INN Estates Limited
Adresse
Suite 1, Leavesden Park
5 Hercules Way
Watford
WD25 7GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02126320 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Freehold Properties 38 Limited Status: Active Notified: 12/06/2018 Companies House Number: 06060517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gray's Inn Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Companies House Number: 07503033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gray's Inn Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 07499998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Steinhouse, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Jackson-Shilling, Jennifer Watford, Herfordshire, England Status: Active Notified: 15/11/2012 Role: Secretary
    Jackson-Shilling, Jennifer Kate Ellen Watford, Herfordshire, England Status: Active Notified: 06/09/2011 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson-Shilling, Jennifer Kate Ellen Watford, England Status: Active Notified: 15/11/2012 Role: Secretary
    Pither, Darren Ian Watford, Herfordshire, England Status: Active Notified: 17/07/2002 Date of Birth: 05/1967 Occupation: Business Developments Role: Director Country of Residence: England Nationality: British
    Steinhouse, Robert Watford, Herfordshire, England Status: Active Notified: 20/11/1992 Date of Birth: 12/1961 Occupation: Merchant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Freehold Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03180313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •