# Namegrace Limited

## Details

- **Company number:** [02945239](https://find-and-update.company-information.service.gov.uk/company/02945239)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1994
- **Registered office:** R M G HOUSE, ESSEX ROAD, HODDESDON, EN11 0DR
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Namegrace Limited → [Central London Residential Properties Limited](/company/00672022)




## Directors' other companies

- [GARVIN, David](/person/7156611) - director at [Central London Residential Properties Limited](/company/00672022)
- [GARVIN, Michael Samuel Philip](/person/5349899) - director at [Dustcaer Properties Limited](/company/06968650)
- [GARVIN, Michael Samuel Philip](/person/5349899) - director at [Valdon Properties Limited](/company/00746356)
- [GARVIN, Michael Samuel Philip](/person/5349899) - director at [Central London Residential Properties Limited](/company/00672022)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Mulberry Park (Caister) Residents Management Company Limited](/company/16147193)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Willow Grange Residents Association Limited](/company/04259049)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Aspect Wood Management Company Ltd](/company/11403383)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Cherry Tree House Management Limited](/company/02215289)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Hakewill Mews (Thurston) Residents Management Company Limited](/company/16180567)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Osborne Mews (Allbrook) Management Company Limited](/company/05946696)



## Companies at the same address

- [Alderstone Park And Oakview Quarter (Great Eccleston) Management Company Limited](/company/16583661) (16583661)
- [Alexandra Wharf Docks Management Company Limited](/company/17191848) (17191848)
- [Almond Court Management (Southampton) Limited](/company/01882724) (01882724)
- [Alverley Mews (Doncaster) Management Company Limited](/company/17111139) (17111139)
- [Ampfield (Management Company) Limited](/company/05304131) (05304131)
- [Anchor Quay Management Company Limited](/company/05741742) (05741742)
- [Appletree Court Management Limited](/company/02415326) (02415326)
- [Arena Management Botley Road Limited](/company/05563980) (05563980)
- [Beechwood (Clayton Le Woods) Management Co Ltd](/company/06916920) (06916920)
- [Bells Hill Management Company Limited](/company/06014861) (06014861)