Gray's Inn Mansion Ltd

Company Name	Gray's Inn Mansion Ltd
Company Status	Active
Company Number	08351394
Category	Private Limited Company
Incorporation Date	8 January 2013(11 years, 3 months ago)
Previous Name	Gray’S Inn Mansion Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Prof Paul Wyatt Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(9 months, 1 week after company formation)
Appointment Duration	10 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat B, 165 Gray's Inn Rd Gray's Inn Road London WC1X 8UE

Director Name	Chairman Jacinta Joseph Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Current
Appointed	03 February 2016(3 years after company formation)
Appointment Duration	8 years, 2 months
Role	Nurse
Country of Residence	England
Correspondence Address	Flat B, 165 Gray's Inn Rd Gray's Inn Road London WC1X 8UE

Director Name	Dr Caroline Anne Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(3 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B, 165 Gray's Inn Rd Gray's Inn Road London WC1X 8UE

Director Name	Mr Pearse Thomas McCabe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	24 October 2023(10 years, 9 months after company formation)
Appointment Duration	6 months
Role	Brand Consultant
Country of Residence	England
Correspondence Address	165 Gray's Inn Rd Gray's Inn Road Flat A London WC1X 8UE

Director Name	Mr Dominic Jocelyn McLeod Williams
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(10 years, 9 months after company formation)
Appointment Duration	6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	165 Grays' Inn Rd Flat G London WC1X 8UE

Director Name	Mr Vincent Billings
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Providence House Providence Place London N1 0NT

Director Name	Dr Rong Zeng
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 October 2013(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2015)
Role	Academic
Country of Residence	England
Correspondence Address	C/O Flat G 165 Gray's Inn Road London WC1X 8UE

Director Name	Mr Julian Davey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Flat B 165 Gray's Inn Road London WC1X 8UE

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(9 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 21 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Flat B 165 Gray's Inn Road London WC1X 8UE

Director Name	Dr Katherine Keohane
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Flat A 165 Gray's Inn Road London WC1X 8UE

Secretary Name	Mr Nikhil Jones
Status	Resigned
Appointed	30 October 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2018)
Role	Company Director
Correspondence Address	36 The Warren The Warren Carshalton SM5 4EH

Director Name	Mr Daniel Joseph Oldcorn Burton
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2018(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat A 165 Gray's Inn Road London WC1X 8UE

Location

Registered Address	Flat B, 165 Gray's Inn Rd Gray's Inn Road London WC1X 8UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

630 at £0.01	William Colvin 27.69% Ordinary
581 at £0.01	Rong Zeng 25.54% Ordinary
532 at £0.01	Katherine Keohane 23.38% Ordinary
532 at £0.01	Paul Jones & Jacinta Jones 23.38% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

14 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
14 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
17 December 2019	Notification of Vanessa Jane Cashman as a person with significant control on 21 January 2018 (2 pages)
16 December 2019	Withdrawal of a person with significant control statement on 16 December 2019 (2 pages)
31 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
2 July 2018	Notification of Caroline Anne Brown as a person with significant control on 6 April 2016 (2 pages)
2 July 2018	Notification of Daniel Joseph Oldcorn Burton as a person with significant control on 23 February 2017 (2 pages)
19 March 2018	Registered office address changed from C/O Flat B 165 Gray's Inn Road London WC1X 8UE England to C/O Flat a 165 Gray's Inn Road London WC1X 8UE on 19 March 2018 (1 page)
30 January 2018	Appointment of Mr Daniel Joseph Oldcorn Burton as a director on 21 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of William Colvin as a director on 21 January 2018 (1 page)
22 January 2018	Termination of appointment of Nikhil Jones as a secretary on 21 January 2018 (1 page)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
1 November 2016	Appointment of Mr Nikhil Jones as a secretary on 30 October 2016 (2 pages)
1 November 2016	Appointment of Mr Nikhil Jones as a secretary on 30 October 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 June 2016	Appointment of Mrs Caroline Brown as a director on 3 February 2016 (2 pages)
9 June 2016	Appointment of Mrs Caroline Brown as a director on 3 February 2016 (2 pages)
9 June 2016	Appointment of Dr Katherine Keohane as a director on 3 February 2016 (2 pages)
9 June 2016	Appointment of Dr Katherine Keohane as a director on 3 February 2016 (2 pages)
9 June 2016	Appointment of Chairman Jacinta Joseph Jones as a director on 3 February 2016 (2 pages)
9 June 2016	Appointment of Chairman Jacinta Joseph Jones as a director on 3 February 2016 (2 pages)
5 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 22.75 (5 pages)
5 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 22.75 (5 pages)
4 February 2016	Registered office address changed from C/O Flat G 165 Gray's Inn Road London WC1X 8UE to C/O Flat B 165 Gray's Inn Road London WC1X 8UE on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Julian Davey as a director on 3 February 2016 (1 page)
4 February 2016	Registered office address changed from C/O Flat G 165 Gray's Inn Road London WC1X 8UE to C/O Flat B 165 Gray's Inn Road London WC1X 8UE on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Julian Davey as a director on 3 February 2016 (1 page)
5 October 2015	Termination of appointment of Rong Zeng as a director on 1 May 2015 (1 page)
5 October 2015	Termination of appointment of Rong Zeng as a director on 1 May 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 October 2015	Termination of appointment of Rong Zeng as a director on 1 May 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 February 2015	Registered office address changed from C/O Flat G, 165 Grays Inn Road, WC1X 8UE 165 Grays Inn Road Gray's Inn Road London WC1X 8UE to C/O Flat G 165 Gray's Inn Road London WC1X 8UE on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 22.75 (5 pages)
12 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 22.75 (5 pages)
12 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 22.75 (5 pages)
12 February 2015	Registered office address changed from C/O Flat G, 165 Grays Inn Road, WC1X 8UE 165 Grays Inn Road Gray's Inn Road London WC1X 8UE to C/O Flat G 165 Gray's Inn Road London WC1X 8UE on 12 February 2015 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 22.75 (5 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 22.75 (5 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 22.75 (5 pages)
3 February 2014	Registered office address changed from Providence House Providence Place London N1 0NT England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Providence House Providence Place London N1 0NT England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Providence House Providence Place London N1 0NT England on 3 February 2014 (1 page)
15 October 2013	Appointment of Professor Paul Wyatt Jones as a director (2 pages)
15 October 2013	Appointment of Dr Rong Zeng as a director (2 pages)
15 October 2013	Appointment of Dr Rong Zeng as a director (2 pages)
15 October 2013	Termination of appointment of Vincent Billings as a director (1 page)
15 October 2013	Appointment of Mr William Colvin as a director (2 pages)
15 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 22.75 (3 pages)
15 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 22.75 (3 pages)
15 October 2013	Appointment of Mr Julian Davey as a director (2 pages)
15 October 2013	Appointment of Professor Paul Wyatt Jones as a director (2 pages)
15 October 2013	Appointment of Mr William Colvin as a director (2 pages)
15 October 2013	Appointment of Mr Julian Davey as a director (2 pages)
15 October 2013	Termination of appointment of Vincent Billings as a director (1 page)
19 August 2013	Sub-division of shares on 15 August 2013 (5 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1 issued ordinary share of Â£1.00 is subdivided into 100 ordinary shares of Â£0.01 nominal par value 15/08/2013 (10 pages)
19 August 2013	Sub-division of shares on 15 August 2013 (5 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1 issued ordinary share of Â£1.00 is subdivided into 100 ordinary shares of Â£0.01 nominal par value 15/08/2013 (10 pages)
8 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gray's Inn Mansion Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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