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Name

Gray's INN Developments 5 Limited
Address
Suite 1, Leavesden Park
5 Hercules Way
Watford
WD25 7GS
VAT ID no VAT ID available
Company No. 10564167 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Steinhouse, Robert Status: Active Notified: 16/01/2017 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 16/01/2017 Ceased: 16/01/2017 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hayman, Michael John Watford, Hertfordshire, England Status: Active Notified: 16/01/2017 Date of Birth: 08/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson-Shilling, Jennifer Watford, Hertfordshire, England Status: Active Notified: 16/01/2017 Role: Secretary
    Jackson-Shilling, Jennifer Kate Ellen Watford, Hertfordshire, England Status: Active Notified: 16/01/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pither, Darren Ian Watford, Hertfordshire, England Status: Active Notified: 16/01/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steinhouse, Robert Watford, Hertfordshire, England Status: Active Notified: 16/01/2017 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British