NATIONAL GRID THIRTY FIVE LIMITED

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

This company is commonly known as National Grid Thirty Five Limited. The company was founded 20 years ago and was given the registration number 05284987. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NATIONAL GRID THIRTY FIVE LIMITED
Company Number	:	05284987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 November 2004
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Canada Square, London, E14 5GL	Secretary	30 November 2018	Active
15, Canada Square, London, E14 5GL	Director	27 July 2017	Active
15, Canada Square, London, E14 5GL	Director	07 December 2015	Active
15, Canada Square, London, E14 5GL	Director	22 March 2013	Active
28 Silverstone Close, Redhill, RH1 2HQ	Secretary	26 April 2007	Active
Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA	Secretary	19 October 2007	Active
340 Sidegate Lane, Ipswich, IP4 3DW	Secretary	12 November 2004	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Secretary	12 November 2004	Active
1-3 Strand, London, WC2N 5EH	Secretary	12 September 2008	Active
1-3, Strand, London, United Kingdom, WC2N 5EH	Secretary	19 November 2009	Active
1-3 Strand, London, WC2N 5EH	Secretary	08 March 2016	Active
1-3 Strand, London, WC2N 5EH	Secretary	28 February 2011	Active
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ	Secretary	26 September 2008	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 November 2004	Active
1-3 Strand, London, WC2N 5EH	Director	10 July 2009	Active
1-3 Strand, London, WC2N 5EH	Director	22 March 2013	Active
1-3 Strand, London, WC2N 5EH	Director	01 March 2012	Active
5 Dukes Avenue, Finchley, London, N3 2DE	Director	10 May 2005	Active
1-3 Strand, London, WC2N 5EH	Director	01 November 2017	Active
25 Grimwade Close, Brantham, Manningtree, CO11 1QY	Director	12 November 2004	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Director	12 November 2004	Active
1-3 Strand, London, WC2N 5EH	Director	01 December 2006	Active
1-3 Strand, London, WC2N 5EH	Director	14 February 2013	Active
1-3 Strand, London, WC2N 5EH	Director	10 July 2009	Active
11 Golden Manor, Hanwell, London, W7 3EE	Director	28 November 2007	Active
1-3 Strand, London, WC2N 5EH	Director	10 September 2014	Active
1-3 Strand, London, WC2N 5EH	Director	01 December 2006	Active
49 Avenue Road, Dorridge, Solihull, B93 8JZ	Director	10 May 2005	Active
5 Frobisher Close, Kenley, CR8 5HF	Director	10 May 2005	Active
1-3 Strand, London, WC2N 5EH	Director	10 July 2009	Active
Bullington Manor, Bullington, Sutton Scotney, SO21 3RD	Director	10 May 2005	Active
1-3 Strand, London, WC2N 5EH	Director	30 September 2008	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	12 November 2004	Active

People with Significant Control

National Grid Holdings One Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NATIONAL GRID THIRTY FIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement