GRADELEY LIMITED

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

This company is commonly known as Gradeley Limited. The company was founded 29 years ago and was given the registration number 03171540. The firm's registered office is in LONDON. You can find them at 32 Harbour Exchange Square, Harbour Island, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GRADELEY LIMITED
Company Number	:	03171540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	32 Harbour Exchange Square, Harbour Island, London, England, E14 9GE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE	Secretary	12 March 1996	Active
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE	Director	04 April 2023	Active
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE	Director	09 April 1999	Active
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE	Director	06 April 2023	Active
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE	Director	12 March 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 March 1996	Active
1 Alder Drive, South Ockendon, RM15 6RD	Director	07 August 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	12 March 1996	Active

People with Significant Control

Mr Tony Martin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	England
Address	:	32, Harbour Exchange Square, London, England, E14 9GE
Nature of control	:	Significant influence or control

Tm Acquisitions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Arodene House, 41-55 Perth Road, Ilford, United Kingdom, IG2 6BX
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Bancroft Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32, Harbour Exchange Square, London, England, E14 9GE
Nature of control	:	Ownership of shares 75 to 100 percent

GRADELEY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement