This company is commonly known as Gradevalley Limited. The company was founded 20 years ago and was given the registration number 04973088. The firm's registered office is in LONDON. You can find them at 68 Grafton, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRADEVALLEY LIMITED |
|---|---|---|
| Company Number | : | 04973088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68 Grafton Way, London, United Kingdom, W1T 5DS | Director | 14 August 2020 | Active |
| 68, Grafton Way, London, England, W1T 5DS | Director | 08 January 2004 | Active |
| Hazel Cottage, North Heath, Chieveley, Newbury, England, RG20 8UD | Secretary | 02 April 2004 | Active |
| 111 Ericcson Close, Wandsworth, London, SW18 1SQ | Secretary | 08 January 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 21 November 2003 | Active |
| 6 Brechin Place, London, SW7 4QA | Director | 21 May 2004 | Active |
| 6 Brechin Place, London, SW7 4QA | Director | 08 January 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 21 November 2003 | Active |
| Fennbend Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Officers | Change person secretary company with change date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.