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GRADUATION EXETER RETAIL MANAGEMENT LIMITED

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

This company is commonly known as Graduation Exeter Retail Management Limited. The company was founded 4 years ago and was given the registration number 12267487. The firm's registered office is in LONDON. You can find them at 155 Moorgate, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRADUATION EXETER RETAIL MANAGEMENT LIMITED
Company Number:12267487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:155 Moorgate, London, England, EC2M 6XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary23 February 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director01 January 2024Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director01 January 2024Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director22 February 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director23 September 2022Active
155, Moorgate, London, England, EC2M 6XB

Secretary17 October 2019Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director10 August 2022Active
155, Moorgate, London, England, EC2M 6XB

Director17 October 2019Active
155, Moorgate, London, England, EC2M 6XB

Director17 October 2019Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director22 February 2021Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director22 June 2021Active
155, Moorgate, London, England, EC2M 6XB

Director08 April 2020Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director27 August 2021Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director22 February 2021Active
155, Moorgate, London, England, EC2M 6XB

Director27 January 2020Active

People with Significant Control

Arrow I Limited
Notified on:22 February 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arrow Cardiff (Jersey) Limited
Notified on:17 October 2019
Status:Active
Country of residence:Jersey
Address:37 Esplanade, 3rd Floor, St Helier, Jersey, JE1 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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