GRADELEAF LIMITED
PINNER

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Company number 05201289
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 6 MILNE FEILD, PINNER, MIDDLESEX, HA5 4DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Elias Elia as a director on 15 December 2016; Termination of appointment of Joseph Jacob as a director on 9 December 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of GRADELEAF LIMITED are www.gradeleaf.co.uk, and www.gradeleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Gradeleaf Limited is a Private Limited Company. The company registration number is 05201289. Gradeleaf Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Gradeleaf Limited is 6 Milne Feild Pinner Middlesex Ha5 4dp. . SADIK, Menashe is a Secretary of the company. ELIA, Elias Fouad is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACOB, Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SADIK, Menashe
Appointed Date: 23 August 2004
Director
ELIA, Elias Fouad
Appointed Date: 15 December 2016
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 2004
Appointed Date: 09 August 2004
Director
JACOB, Joseph
Resigned: 09 December 2016
Appointed Date: 23 August 2004
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Joseph Jacob
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

GRADELEAF LIMITED Events

28 Dec 2016
Appointment of Mr Elias Elia as a director on 15 December 2016
22 Dec 2016
Termination of appointment of Joseph Jacob as a director on 9 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
21 Sep 2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
21 Sep 2004
Registered office changed on 21/09/04 from: marquess court 69 southampton row london WC1B 4ET
09 Aug 2004
Incorporation

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