Graysons Venues Limited

Active06321367 Private limited company
Incorporated
23 July 2007 (19 years)
Previously known as
Graysons Restaurants Limited (until 4 January 2018)
Graysons Catering Limited (until 5 June 2013)
Graysons Education Limited (until 7 May 2013)
Earlier: Graysons Fine Dining Limited
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
28 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Miah, Shakamal
Secretary · Appointed 12 January 2023
Director · Appointed 12 January 2023
British
Born September 1984 (42)
Director · Appointed 12 January 2023
British
Born October 1980 (46)
Officer history (9 former)
23 January 2026
Resigned Mackay, Francis Henry, Sir as Director
30 September 2025
Resigned Watson, Barnaby Hugh Cochrane as Director
21 July 2025
Resigned O'Neill, Timothy Patrick as Director
12 January 2023
Appointed Johnson, Carl as Director
12 January 2023
12 January 2023
Resigned Watson, Barnaby as Secretary
12 January 2023
Appointed Miah, Shakamal as Secretary
1 July 2013
Resigned Thomas, Nicholas Edward Heale as Director
1 July 2013
Appointed O'Neill, Timothy Patrick as Director
1 July 2013
Appointed Watson, Barnaby as Secretary
1 July 2013
Resigned Morley, Ronald Martin as Director
1 July 2013
Appointed Watson, Barnaby Hugh Cochrane as Director
1 July 2013
Resigned Morley, Ronald Martin as Secretary
27 March 2012
Appointed Thomas, Nicholas Edward Heale as Director
22 October 2008
Resigned Morley, Linda as Director
22 October 2008
Appointed Mackay, Francis Henry, Sir as Director
23 July 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 July 2007
Appointed Morley, Ronald Martin as Secretary
23 July 2007
Appointed Morley, Linda as Director
23 July 2007
Appointed Morley, Ronald Martin as Director
23 July 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06313792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Current accounting period shortened
5 August 2026Confirmation statement with no updates23 July 2026
29 April 2026Secretary's details changed
29 April 2026Director's details changed
29 April 2026Director's details changed
Show all recent filings

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