GRAYSTACKS RADMARSH ROAD LIMITED
3 - 5 COLLEGE STREET, NOTTINGHAM NG1 5AQ- Active
- Private Limited Company
- Company No. 09167040
- Last Updated: 01 Mar 2024
Company Profile
GRAYSTACKS RADMARSH ROAD LIMITED was incorporated on Thursday, August 7, 2014 as a Private Limited Company with registered address in NOTTINGHAM. GRAYSTACKS RADMARSH ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 3 months and 3 days.
| Name | GRAYSTACKS RADMARSH ROAD LIMITED |
|---|---|
| Company number | 09167040 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 - 5 COLLEGE STREET NOTTINGHAM NG1 5AQ |
|---|---|
| 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 |
|---|---|
| Radmarsh Road Holdings Limited NG1 5AQ |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chun Bing Lui Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Keith Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GRAYSTACKS RADMARSH ROAD LIMITED | 07 Aug 2014 |
| RADMARSH ROAD SA LIMITED | 26 Nov 2014 |