Company number 01101756
Status Active
Incorporation Date 14 March 1973
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of GRADEDALE LIMITED are www.gradedale.co.uk, and www.gradedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Gradedale Limited is a Private Limited Company.
The company registration number is 01101756. Gradedale Limited has been working since 14 March 1973.
The present status of the company is Active. The registered address of Gradedale Limited is 235 Old Marylebone Road London Nw1 5qt. . GORMAN, Sonja Rachelle Denise is a Secretary of the company. GORMAN, Anthony is a Director of the company. GORMAN, Charles Alexis is a Director of the company. GORMAN, Seymour is a Director of the company. GORMAN, Sonja Rachelle Denise is a Director of the company. Director GORMAN, Jack has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Anthony Gorman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seymour Gorman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRADEDALE LIMITED Events
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 92 more events
27 May 1987
Return made up to 31/12/86; full list of members
03 Mar 1987
Accounts made up to 31 October 1985
16 Sep 1986
Declaration of satisfaction of mortgage/charge
14 Mar 1973
Certificate of incorporation