GRADEPLUS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03313999
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of GRADEPLUS PROPERTIES LIMITED are www.gradeplusproperties.co.uk, and www.gradeplus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Gradeplus Properties Limited is a Private Limited Company. The company registration number is 03313999. Gradeplus Properties Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Gradeplus Properties Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . ANTONIOU, Nicholas is a Secretary of the company. ANTONIOU, Nicholas is a Director of the company. FEELEY, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANTONIOU, Nicholas
Appointed Date: 12 February 1997
Director
ANTONIOU, Nicholas
Appointed Date: 12 February 1997
69 years old
Director
FEELEY, David
Appointed Date: 12 February 1997
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 06 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr David Feeley
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Nicholas Antoniou
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GRADEPLUS PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Registered office address changed from 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 14 April 2016
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
20 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1997
Registered office changed on 18/02/97 from: 788-790 finchley road london NW11 7UR
06 Feb 1997
Incorporation

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