OpenCompanies

Namegrace Limited

Company number
02945239
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 1994
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

R M G House
Essex Road
Hoddesdon
EN11 0DR

Officers

NameRoleAppointedResigned
BROWN, Kevin Thomas Nominee-Director 4 Jul 1994 12 Jul 1994
MOORE, Debbie Nominee-Secretary 4 Jul 1994 12 Jul 1994
WILSON, Ian Henry Director 13 Dec 2001 24 Apr 2002
SPENCER, Richard Peter Director 13 Dec 2001 24 Apr 2002
H S (NOMINEES) LIMITED Corporate-Secretary 24 Apr 2003 16 Aug 2004
STEPHENS, Kenneth William Secretary 12 Jul 1994 20 Sep 2004
DAVIS, Paul Malcolm Director 24 Apr 2002 6 Jul 2007
LSG SERVICES LIMITED Corporate-Secretary 20 Sep 2004 29 Mar 2011
DAVIS, Nigel Peter Director 6 Jul 2007 4 Jul 2012
H S (NOMINEES) LIMITED Corporate-Secretary 29 Mar 2011 26 Nov 2015
MCGEEVER, Hugh Jordan Director 4 Jul 2012 31 Jul 2024
HERBERT, Justin William Director 31 Jul 2024
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Secretary 26 Nov 2015
INGLIS, Alan James Director 18 Jul 2011
GARVIN, Michael Samuel Philip Director 12 Jul 1994
GARVIN, David Director 12 Jul 1994

Control

NameNature of controlNotifiedCeased
Residential Management Group Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Central London Residential Properties Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £4,212 0
31 Mar 2024 £28,213 0
31 Mar 2023 £2,950 0
31 Mar 2022 £2,939 0
31 Mar 2021 £2,950 0
31 Mar 2020 £2,950 0
31 Mar 2019 £20,999 -
31 Mar 2018 £5,106 -
31 Mar 2017 £3,130 -
31 Mar 2016 £6,346 -
24 Mar 2015 - -
25 Mar 2014 - -
25 Mar 2013 - -
25 Mar 2012 - -
25 Mar 2011 - -
25 Mar 2010 - -
25 Mar 2009 - -
25 Mar 2008 - -
25 Mar 2007 - -
25 Mar 2006 - -
25 Mar 2005 - -
25 Mar 2004 - -
25 Mar 2003 - -
25 Mar 2002 - -
25 Mar 2001 - -
25 Mar 2000 - -
25 Mar 1999 - -
25 Mar 1998 - -
25 Mar 1997 - -
25 Mar 1996 - -
25 Mar 1995 - -

Connections

Owned by

Namegrace Limited → Central London Residential Properties Limited

Directors’ other companies

Companies at the same address

Data