This company is commonly known as Grapedale Limited. The company was founded 18 years ago and was given the registration number 05627478. The firm's registered office is in . You can find them at 15 Golden Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRAPEDALE LIMITED |
|---|---|---|
| Company Number | : | 05627478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2005 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, London, W1F 9JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Secretary | 11 October 2006 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 18 November 2005 | Active |
| 48 Kempe Road, Queens Park, London, NW6 6SL | Secretary | 23 June 2006 | Active |
| Shortlands, 19 Golf Side, South Cheam, SM2 7HA | Secretary | 18 November 2005 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 24 August 2016 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 18 November 2005 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 18 November 2005 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 01 June 2009 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 01 June 2009 | Active |
| 48 Kempe Road, Queens Park, London, NW6 6SL | Director | 18 November 2005 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 18 August 2008 | Active |
| Coxtie House, Lincolns Lane Coxtie Green, Brentwood, CM14 5RS | Director | 18 November 2005 | Active |
| 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Director | 18 November 2005 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 01 June 2009 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 18 November 2005 | Active |
| Freeshire Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person secretary company with change date. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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