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 (50683 companies)

Registered office

R M G House
Essex Road
Hoddesdon
EN11 0DR

Officers

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

Control

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