Grade Properties Limited, Marlow
Grade Properties Limited is a private limited company. Located at Craigie Hill, Pump Lane North, Marlow SL7 3RD, the aforementioned 6 years old firm was incorporated on 2018-01-17 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the business: John S. (appointed on 16 January 2019), Andrew S. (appointed on 26 July 2018).
| About | |
|---|---|
| Name: Grade Properties Limited | |
| Number: 11155849 | |
| Incorporation date: 2018-01-17 | |
| End of financial year: 30 June |
| Address: |
Craigie Hill Pump Lane North Marlow SL7 3RD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Culbone Investment Ltd
20 June 2018
| Address | Craigie Hill Pump Lane North, Marlow, SL7 3RD, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10000118 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manna Investments Ltd
20 June 2018
| Address | 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11422328 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver S.
1 February 2018 - 20 June 2018
| Nature of control: |
75,01-100% shares |
The date for Grade Properties Limited confirmation statement filing is 2024-01-30. The latest confirmation statement was sent on 2023-01-16. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Culbone Investment Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Pump Lane North, SL7 3RD Marlow. Manna Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Lytton Road, New Barnet, EN5 5BY Barnet. Oliver S. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 16, 2024 filed on: 24th, January 2024 | confirmation statement |
Free Download
(3 pages)
|