GRADE PROPERTIES LIMITED

CRAIGIE HILL, PUMP LANE NORTH, MARLOW  SL7 3RD
  • Active
  • Private Limited Company
  • Company No. 11155849
  • Last Updated: 01 Mar 2024

Company Profile

GRADE PROPERTIES LIMITED was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in MARLOW. GRADE PROPERTIES LIMITED 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 6 years 9 months and 4 days.

Name GRADE PROPERTIES LIMITED
Company number 11155849
Company type Private Limited Company
Incorporation date 17 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CRAIGIE HILL
PUMP LANE NORTH
MARLOW
SL7 3RD
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
Culbone Investment Ltd Pump Lane North, SL7 3RD Dates: Wednesday, June 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Manna Investments Ltd Lytton Road, New Barnet, EN5 5BY Dates: Wednesday, June 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver Dominic Southwood Nationality: British Dates: Thursday, February 1, 2018 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-204 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRADE PROPERTIES LIMITED 17 Jan 2018