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 - LONDON

This company is listed in the following categories:
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

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