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GRA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gra Investments Limited. The company was founded 13 years ago and was given the registration number 07616950. The firm's registered office is in MARLOW. You can find them at Mercury House, 19/21 Chapel Street, Marlow, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRA INVESTMENTS LIMITED
Company Number:07616950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN

Director28 April 2011Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director11 April 2016Active

People with Significant Control

Mrs Jennifer May Terrinoni
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Well End Lodge, Chapman Lane, Bourne End, United Kingdom, SL8 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fabio Terrinoni
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Italian
Country of residence:England
Address:Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Resolution

Resolution.

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2020-06-22Change of name

Change of name notice.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person director company with change date.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Appoint person director company with name date.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Change person director company with change date.

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