GRADEDIAL LIMITED
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2PU
Company number 04872331
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 27 CAMBRIDGE PARK, CAMBRIDGE HOUSE, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of GRADEDIAL LIMITED are www.gradedial.co.uk, and www.gradedial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Gradedial Limited is a Private Limited Company. The company registration number is 04872331. Gradedial Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Gradedial Limited is 27 Cambridge Park Cambridge House Wanstead London E11 2pu. . SHEA, Lisa is a Secretary of the company. SHEA, Richard is a Director of the company. Secretary GRIEF, Ronald John has been resigned. Secretary MILLER, Matthew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Gary Alexander has been resigned. Director CONWAY, Richard has been resigned. Director GRIEF, Peter Raymond has been resigned. Director GRIEF, Ronald John has been resigned. Director MILLER, Matthew has been resigned. Director RACKE, Trevor Jonathan has been resigned. Director SAMUEL, David Mark has been resigned. Director SAMUELS, Ivor Leslie has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEA, Lisa
Appointed Date: 06 November 2007
Director
SHEA, Richard
Appointed Date: 06 November 2007
61 years old

Resigned Directors

Secretary
GRIEF, Ronald John
Resigned: 06 November 2007
Appointed Date: 12 January 2005
Secretary
MILLER, Matthew
Resigned: 12 January 2005
Appointed Date: 16 October 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 20 August 2003
Director
CONWAY, Gary Alexander
Resigned: 12 January 2005
Appointed Date: 16 October 2003
52 years old
Director
CONWAY, Richard
Resigned: 12 January 2005
Appointed Date: 16 October 2003
47 years old
Director
GRIEF, Peter Raymond
Resigned: 06 November 2007
Appointed Date: 03 August 2005
62 years old
Director
GRIEF, Ronald John
Resigned: 06 November 2007
Appointed Date: 12 January 2005
91 years old
Director
MILLER, Matthew
Resigned: 12 January 2005
Appointed Date: 16 October 2003
54 years old
Director
RACKE, Trevor Jonathan
Resigned: 12 January 2005
Appointed Date: 16 October 2003
56 years old
Director
SAMUEL, David Mark
Resigned: 06 November 2007
Appointed Date: 12 January 2005
62 years old
Director
SAMUELS, Ivor Leslie
Resigned: 06 November 2007
Appointed Date: 03 August 2005
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 October 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mrt Richard Shea
Notified on: 20 August 2016
61 years old
Nature of control: Has significant influence or control

GRADEDIAL LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4
...
... and 68 more events
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned
21 Oct 2003
Registered office changed on 21/10/03 from: 120 east road london N1 6AA
21 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003
Incorporation

GRADEDIAL LIMITED Charges

30 November 2007
Deed of rental assignment
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right to all rent or other sums from any tenant of the…
30 November 2007
Commercial mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 3 5 and 7 whitegate road and 6…
12 January 2005
Legal mortgage
Delivered: 15 January 2005
Status: Satisfied on 15 November 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2-4 warrior square southend-on-sea. With the benefit of all…
12 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 15 November 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 01. see the mortgage charge document for full details.
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 14 January 2005
Persons entitled: Principality Building Society
Description: The f/h land k/a 3, 5 and 7 whitegate road and 2, 4 and 6…

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