Company information:
Gradevalley Limited (No: 04973088)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, ENGLAND
Status: Active
Incorporated: 21-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN CHARLES GIBSON ( DOB: Dec-1947 From: Jan-2004 )
Resigned Director: JOHN WILLIAM CHALK ( DOB: Jan-1936 From: May-2004 To: Jun-2010 )
Resigned Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Jan-2004 To: Jun-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2003 To: Jan-2004 )
Resigned Secretary: TIMOTHY LANCELOT GIBSON ( DOB: Feb-1951 From: Apr-2004 To: Aug-2023 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2003 To: Jan-2004 )
Resigned Secretary: JANET RAFFERTY ( From: Jan-2004 To: Apr-2004 )
Persons of Significant Control:
Fennbend Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)