Menna Overview
Here’s a quick overview of GRAYSONS RESTAURANTS LIMITED 👀 — a London based business that started in 2003.
GRAYSONS RESTAURANTS LIMITED
- Company statusactive
- Company No04654181
- Age23 years 6 months Incorporated 31 January 2003
- Officers6
Address
The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England
GRAYSONS RESTAURANTS LIMITED is an active company incorporated on 31 January 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56103 Take-away food shops and mobile food stands, 56210 Event catering activities, 56290 Other food services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIAH, Shakamal | secretary | 12 Jan 2023 | |
| JOHNSON, Carl | director | Sep 1984 | 12 Jan 2023 |
| MACKAY, Francis Henry, Sir | director | Oct 1944 | 11 Nov 2010 |
| MILLIGAN-SMITH, Helen Louise, Mrs. | director | Oct 1980 | 12 Jan 2023 |
| NICHOLSON, Joanne | director | Dec 1972 | 21 Jul 2025 |
| WATSON, Barnaby Hugh Cochrane | director | Sep 1972 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graysons Hospitality Limited | 01 Jan 2018 | |
| The Simply Smart Group Limited | 06 Apr 2016 |
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Here’s a quick overview of GRAYSONS RESTAURANTS LIMITED 👀 — a London based business that started in 2003.