GRADELEY LIMITED
32 HARBOUR EXCHANGE SQUARE, HARBOUR ISLAND, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 03171540
- Last Updated: 01 Mar 2024
Company Profile
GRADELEY LIMITED was incorporated on Tuesday, March 12, 1996 as a Private Limited Company with registered address in LONDON. GRADELEY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 11 months and 11 days.
| Name | GRADELEY LIMITED |
|---|---|
| Company number | 03171540 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 HARBOUR EXCHANGE SQUARE HARBOUR ISLAND LONDON E14 9GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tony Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Bancroft Limited Harbour Exchange Square, Harbour Island, E14 9GE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Tm Acquisitions Limited 41-55 Perth Road, IG2 6BX |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against GRADELEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRADELEY LIMITED | 12 Mar 1996 |