252 Grays Inn Road Limited
- Company number
- 03513755
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Feb 1998
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- 252a Grays Inn Road Limited (until 27 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Feb 1998 | 27 Feb 1998 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 19 Feb 1998 | 27 Feb 1998 |
| RENNIE, Alison Penelope June | Director | 27 Feb 1998 | 20 Jan 2000 |
| TOOLEMAN, June Amy | Secretary | 27 Feb 1998 | 20 Jan 2000 |
| TOOLEMAN, June Amy | Director | 27 Feb 1998 | 20 Jan 2000 |
| RENNIE, Colin David James | Secretary | 8 Mar 1999 | 1 Dec 2017 |
| RENNIE, Colin David James | Director | 8 Mar 1999 | 1 Dec 2017 |
| BALIAN, Virginia Bernantet | Director | 1 Dec 2017 | 16 Jun 2022 |
| RENNIE, Alison Penelope | Secretary | 22 Jun 2022 | 3 Nov 2022 |
| D'HEUREUX, Jason Leonard | Director | 17 Feb 2022 | 20 Feb 2023 |
| D'HEUREUX, Jason Leonard | Secretary | 3 Nov 2022 | 14 Oct 2025 |
| DUNCAN, Kyle | Director | 17 Feb 2022 | 26 Jun 2026 |
| RENNIE, Alison Penelope June | Director | 27 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Virginia Bernantet Balian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Feb 2022 |
| Mrs June Amy Toleman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2022 |
| Mrs Alison Penelope June Rennie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Jul 2026 | |
| Mr Damian Paul Lines | Ownership Of Shares 25 To 50 Percent | 21 Feb 2025 | |
| Mr Alastair John Calvert Collett | Ownership Of Shares 25 To 50 Percent | 21 Feb 2025 | |
| Mr Kyle Duncan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | |
| Mr Jason Leonard D'Heureux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | |
| Mrs Alison Penelope Rennie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,195 | £6,075 | 3 |
| 31 Mar 2024 Dormant | £3 | - | - |
| 31 Mar 2023 Dormant | £3 | - | - |
| 31 Mar 2022 Dormant | £3 | - | - |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £869 | - |
| 31 Mar 2015 | - | £1,630 | - |
| 31 Mar 2014 | - | £1,691 | - |
| 31 Mar 2013 | - | £1,458 | - |
| 31 Mar 2012 | -£114 | £1,332 | - |
| 31 Mar 2011 | -£852 | £585 | - |
| 31 Mar 2010 | -£1,100 | £340 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 7 Apr 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |