GRADECOURT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03953572
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GRADECOURT LIMITED are www.gradecourt.co.uk, and www.gradecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradecourt Limited is a Private Limited Company. The company registration number is 03953572. Gradecourt Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Gradecourt Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BAKER, David Leon has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GUBBAY, Michael David has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 28 March 2000

Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old

Director
TURNER, Malcolm Robin
Appointed Date: 28 March 2000
90 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 22 March 2000

Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 22 March 2000

Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 13 June 2002
62 years old

Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old

GRADECOURT LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

05 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 51 more events
12 Apr 2000
Director resigned
12 Apr 2000
Registered office changed on 12/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ
12 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Apr 2000
New director appointed
22 Mar 2000
Incorporation

GRADECOURT LIMITED Charges

12 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 32-38 saffron hill, holborn t/n NGL176666. Fixed and…