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GRADEMEGA LIMITED

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

This company is commonly known as Grademega Limited. The company was founded 26 years ago and was given the registration number 03495687. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GRADEMEGA LIMITED
Company Number:03495687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary21 January 2002Active
28, Avon Way, South Woodford, England, E18 2AR

Director11 March 2022Active
61 Warwick Way, London, SW1V 1QR

Secretary10 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 1998Active
Flat 9, Flat 9, Trentishoe Mansions, 90 Charing Cross Road, England, WC2H 0JE

Director10 February 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 January 1998Active

People with Significant Control

Mr Christopher John Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Australian
Country of residence:England
Address:Flat 9, Trentishoe Mansions, 90 Charing Cross Road, England, WC2H 0JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Everitt Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:28 Avon Way, South Woodford, England, E18 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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