GRADEVALLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRADEVALLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRADEVALLEY LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04973088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRADEVALLEY LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04973088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRADEVALLEY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS SEYMOUR GIBSON | Dec 1988 | British | Director | 2020-08-14 | CURRENT |
MR MARTIN CHARLES GIBSON | Dec 1947 | British | Director | 2004-01-08 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-11-21 UNTIL 2004-01-08 | RESIGNED | ||
JANET RAFFETY | British | Secretary | 2004-01-08 UNTIL 2004-04-02 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-11-21 UNTIL 2004-01-08 | RESIGNED | ||
MR JOHN WILLIAM CHALK | Jan 1936 | British | Director | 2004-05-21 UNTIL 2010-06-16 | RESIGNED |
MR TIMOTHY LANCELOT GIBSON | Feb 1951 | British | Secretary | 2004-04-02 UNTIL 2023-08-11 | RESIGNED |
ROGER MAX DAVIES | Aug 1942 | British | Director | 2004-01-08 UNTIL 2010-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fennbend Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |