GRADEFELL PROPERTIES LTD

ARMLEY MANOR, MISTRESS LANE, LEEDS  LS12 2HL
  • Active
  • Private Limited Company
  • Company No. 05486951
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRADEFELL PROPERTIES LTD was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in LEEDS. GRADEFELL PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 19 days.

Name GRADEFELL PROPERTIES LTD
Company number 05486951
Company type Private Limited Company
Incorporation date 21 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address ARMLEY MANOR
MISTRESS LANE
LEEDS
LS12 2HL
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 Luiz Miguel Guilherme Nationality: British Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Howard Pollitt Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
Mrs Carole Pollitt Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (81 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

No mortgages have been registered against GRADEFELL PROPERTIES LTD.

Previous Names

Name Change Date
GRADEFELL PROPERTIES LTD 21 Jun 2005