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GRATTE BROTHERS SECURITY MANAGEMENT LIMITED

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

This company is commonly known as Gratte Brothers Security Management Limited. The company was founded 85 years ago and was given the registration number 00350139. The firm's registered office is in LONDON. You can find them at 2 Regent Wharf, All Saints Street, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GRATTE BROTHERS SECURITY MANAGEMENT LIMITED
Company Number:00350139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2 Regent Wharf, All Saints Street, London, N1 9RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Regent Wharf, All Saints Street, London, N1 9RL

Secretary01 January 2019Active
2 Regent Wharf, All Saints Street, London, N1 9RL

Director01 April 2020Active
4 Christchurch Road, Sidcup, DA15 7HE

Director01 December 2004Active
2, Regents Wharf, All Saints Street, London, England, N1 9RL

Director07 May 2003Active
6, Elm Avenue, Oxhey, Watford, England, WD19 4BE

Director01 April 2010Active
2 Regent Wharf, All Saints Street, London, N1 9RL

Director01 April 2024Active
5 Cricket Way, Weybridge, KT13 9LP

Secretary-Active
14 Anselm Road, Hatch End, Pinner, HA5 4LJ

Secretary03 April 1995Active
83 Millway, Mill Hill, London, NW7 3QT

Director-Active
5 Park Way, Whetstone, London, N20 0XS

Director03 April 1995Active
Silver Birches, Waterside, Shenley Hill, Radlett, WD7 7DY

Director03 April 1995Active
Whitehills, 11 Totts Lane, Walkern, SG2 7PL

Director03 April 1995Active
Colgrym Bradmore Green, Old Coulsdon, CR5 2LQ

Director03 April 1995Active

People with Significant Control

Gratte Brothers Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Regents Wharf, London, United Kingdom, N1 9RL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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