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Company number: 03953572
Company Name:

GRADECOURT LIMITED

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Directors:

Mr W.R. Collins

 appointed 25 Oct 2007
also director of:
60 BUCKINGHAM PALACE ROAD LIMITED 04233676
ABBEYPORT LIMITED 02975469
AMBERDENE PROPERTIES LIMITED 03932607
AMWICH LIMITED 02911456
BERRYMIST PROPERTIES LIMITED 03128042
BROADLANDS INVESTMENTS LIMITED 03227841
BROOKSET LIMITED 02996836
CATALYST PROPERTIES LIMITED 02608720
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED 03705729
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED 03689991
COPEGOLD INVESTMENTS LIMITED 04347343
CORALGLADE LIMITED 04230027
CORALSTAR INVESTMENTS LIMITED 03933752
DERRYWOOD PROPERTIES LIMITED 03933528
DEVEREUX OVERSEAS LIMITED 01095547
DIRECTORFORCE LIMITED 02605856
DISTANTVIEW LIMITED 02608624
DOVEGRANGE LIMITED 03202727
EDENGRANGE INVESTMENTS LIMITED 03933634
EDENRISE PROPERTIES LIMITED 03177961
ELLIS HELEN LIMITED 01302592
ENGLAND AND SONS LIMITED 01932754
FAYE PROPERTIES LIMITED 03638055
FIRST 2000 LIMITED 03217729
FROGOUR MANAGEMENT LIMITED 01947604
GLOBAL SWITCH LIMITED 06238341
GRAND PRIX BUGATTI LIMITED 02122006
INBLOOM PROPERTIES LIMITED 02163944
IRONGLOBE LIMITED 02785074
KIRKGLADE LIMITED 04229054
LANDTRADE LIMITED 03925252
MILLPOND PROPERTIES LIMITED 03598007
MOTCOMB ESTATES LIMITED 02373675
NEMICO UK LIMITED 03547307
OAKRED INVESTMENTS LIMITED 04412610
PRAIRIE LIMITED 03404257
SCALE PROPERTIES LIMITED 03638059
SIRUBEN ESTATES LIMITED 03845909
SIRUBEN LAND LIMITED 02373645
SPRINGACRE PROPERTIES LIMITED 02660864
TOLLRISK LIMITED 04361418
TOWNLEY PROPERTIES LIMITED 03797392
TRANS-WORLD GROUP LIMITED 02586047
TRANSWORLD LAND CO. LIMITED 01727185
U.O.B. LIMITED 02951548
VANITY PROPERTIES LIMITED 02245708
WELLESLEY DEVELOPMENTS LIMITED 05165293
WHITESWAN (WORLDWIDE) LIMITED 03014529
WHITESWAN HOLDINGS LIMITED 02981529
WHITESWAN LTD. 02163878

Mr M.D. Gubbay

 appointed 13 Jun 2002
also director of:
4 MERCHANT SQUARE RESIDENTIAL LTD 06371956
ABBEYPORT LIMITED 02975469
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED 05587061
ASH MANAGEMENT SERVICES LIMITED 03769574
BERRYMIST PROPERTIES LIMITED 03128042
CORALGLADE LIMITED 04230027
DIRECTORFORCE LIMITED 02605856
DISTANTVIEW LIMITED 02608624
FIRST 2000 LIMITED 03217729
GALAPLACE LIMITED 02767201
GALLEON HOTELS LIMITED 01191280
GRANGEFORD (101) LIMITED 06929146
GRANGEFORD (102) LIMITED 06935669
GRANGEFORD (103) LIMITED 06935784
GRANGEFORD (104) LIMITED 06957402
GRANGEFORD (105) LIMITED 06957360
GRANGEFORD (106) LIMITED 07163300
GRANGEFORD (107) LIMITED 04762746
GRANGEFORD (114) LIMITED 07658655
GRANGEFORD (115) LIMITED 07658621
GRANGEFORD (117) LIMITED 07643161
GRANGEFORD (118) LIMITED 07643008
GRANGEFORD (119) LIMITED 07794880
GRANGEFORD (ABBOTS LANGLEY) LIMITED 06843754
GRANGEFORD INVESTMENTS LIMITED 06840513
GRANGEFORD LTD 07455762
GRANGEFORD PROPERTIES LTD 07455817
INBLOOM PROPERTIES LIMITED 02163944
IRONGLOBE LIMITED 02785074
KIRKGLADE LIMITED 04229054
LANDTRADE LIMITED 03925252
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED 06371957
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 06371958
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED 06371959
MICHELEN DESIGN LIMITED 05458749
MOTCOMB ESTATES LIMITED 02373675
PADDINGTON BASIN DEVELOPMENTS LIMITED 02300862
REUBEN FOUNDATION 04481304
SIRUBEN LAND LIMITED 02373645
TIDDY DOLS LIMITED 05970571
TRANS-WORLD GROUP LIMITED 02586047
TRANSWORLD LAND CO. LIMITED 01727185
VANITY PROPERTIES LIMITED 02245708
VIAPORT LIMITED 06957379
WHITESWAN (WORLDWIDE) LIMITED 03014529
WHITESWAN HOLDINGS LIMITED 02981529
WHITESWAN LTD. 02163878
WINGROVE PROPERTIES LIMITED 00815662

Mr P.C. O'Driscoll

 appointed 15 Jul 2011
also director of:
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED 05911064
2 MERCHANT SQUARE (NOMINEE) LIMITED 05911135
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED 05911089
3 MERCHANT SQUARE (NOMINEE) LIMITED 05911120
3 MERCHANT SQUARE MANAGEMENT LIMITED 07795457
4 MERCHANT SQUARE RESIDENTIAL LTD 06371956
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED 05911088
5 MERCHANT SQUARE (NOMINEE) LIMITED 05911117
60 BUCKINGHAM PALACE ROAD LIMITED 04233676
ABBEYPORT LIMITED 02975469
AMBERDENE PROPERTIES LIMITED 03932607
AMWICH LIMITED 02911456
AZOTE BRENTFORD B.V. FC021740
BATH RACECOURSE COMPANY,LIMITED 00159562
BELGRAVIA ACQUISITIONS LIMITED 02887301
BELGRAVIA PROPERTY COMPANY LIMITED 00108346
BERRYMIST PROPERTIES LIMITED 03128042
BRIGHTON RACECOURSE COMPANY LIMITED 03469200
BROADLANDS INVESTMENTS LIMITED 03227841
BROOKSET LIMITED 02996836
CATALYST PROPERTIES LIMITED 02608720
CHEPSTOW MARKETS LIMITED 04937661
CHEPSTOW RACES LIMITED 02020650
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED 03705729
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED 03689991
CONCORDE SIXTH REGENTS PARK LIMITED 04617256
COOKWORK LIMITED 04228522
COPEGOLD INVESTMENTS LIMITED 04347343
CORALSTAR INVESTMENTS LIMITED 03933752
CRITERION ASSET MANAGEMENT LIMITED 03382237
DATA CENTRE INVESTMENTS LIMITED 03769786
DERRYWOOD PROPERTIES LIMITED 03933528
DEVEREUX OVERSEAS LIMITED 01095547
DIRECTORFORCE LIMITED 02605856
DISTANTVIEW LIMITED 02608624
DOVEGRANGE LIMITED 03202727
DUELGUIDE (BLOOMSBURY) LIMITED 03755594
DUELGUIDE (BOND STREET) LIMITED 02166971
DUELGUIDE (BROMPTON ROAD) LIMITED 02340901
DUELGUIDE (NEWCASTLE) LIMITED 04097359
DUELGUIDE (STOCKLEY PARK) LIMITED 02274136
DUELGUIDE (UK) LIMITED 02036555
DUELGUIDE (WOBURN PLACE) LIMITED 03851678
DUELGUIDE ACQUISITIONS LIMITED 02558758
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED 03863113
DUELGUIDE GS LIMITED 04384976
DUELGUIDE INVESTMENTS INTERNATIONAL SA FC016329
DUELGUIDE MANAGEMENT SERVICES LIMITED 01999376
DUELGUIDE MH FINANCE LTD FC021570
DUELGUIDE PADDINGTON LIMITED 05148802
DUELGUIDE PROPERTY INVESTMENTS LIMITED 02616459
DUELGUIDE RL LIMITED 03334623
DUELGUIDE STANNIFER HOLDINGS LIMITED 05059033
EDEN (UK) HOLDING LIMITED 05646757
EDENGRANGE INVESTMENTS LIMITED 03933634
EDENRISE PROPERTIES LIMITED 03177961
EMINA ESTATES LIMITED 07672956
ENGLAND AND SONS LIMITED 01932754
EUROPEAN LAND & PROPERTY LIMITED 03128558
EVANS ROW PROPERTY COMPANY LIMITED 02027506
FAYE PROPERTIES LIMITED 03638055
FONTWELL PARK (HOLDINGS) LIMITED 00072813
FONTWELL PARK STEEPLECHASE LIMITED (THE) 00193627
GALAPLACE LIMITED 02767201
GLOBAL SWITCH (GENERAL PARTNER) LIMITED 04729736
GLOBAL SWITCH ESTATES 1 LIMITED 04729732
GLOBAL SWITCH ESTATES 2 LIMITED 04729738
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED 03808037
GLOBAL SWITCH LIMITED 06238341
GREAT YARMOUTH RACECOURSE LIMITED 04266183
GS FINCO LIMITED 05001579
HEREFORD RACECOURSE COMPANY LIMITED 00392872
HIGH GOSFORTH PARK LIMITED 00014667
HIGH WYCOMBE (WESTERN HOUSE) LIMITED 06727179
INBLOOM PROPERTIES LIMITED 02163944
INVESTORS IN PRIVATE CAPITAL LIMITED 05204672
KINGSYARD MANAGEMENT LIMITED 02690086
KNOW YOUR PLACE LIMITED 04783470
KYP HOLDINGS PLC 04677483
KYP NEW SYSTEMS LIMITED 05178333
KYP PLC 04906001
LONDON FIELDS LIMITED 02180400
MAMANCOCHET MINING LIMITED 07809927
MELBURY CAPITAL MANAGEMENT LIMITED 07312870
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED 06371957
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 06371958
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED 06371959
MHH (BERMUDA) LTD FC021571
MILLPOND PROPERTIES LIMITED 03598007
NEMICO UK LIMITED 03547307
NORTHERN RACES LIMITED 02928971
NORTHERN RACING LTD 00203365
NR ACQUISITIONS LIMITED 06203422
NR ACQUISITIONS MIDCO LIMITED 06205875
NR ACQUISITIONS TOPCO LIMITED 06205872
OA ACQUISITIONS LIMITED 06303936
OA HOLDINGS LIMITED 06311845
OAKRED INVESTMENTS LIMITED 04412610
ONEPLACE 2000 03902135
OXFORD AVIATION SERVICES LIMITED 00630896
PACIFIC SHELF 728 LIMITED SC175667
PADDINGTON BASIN BUSINESS BARGES LIMITED 04423405
PADDINGTON BASIN DEVELOPMENTS LIMITED 02300862
PADDINGTON BASIN MANAGEMENT LIMITED 04135307
PADDINGTON WALK LIMITED 04597829
PADDINGTON WALK MANAGEMENT LIMITED 04594670
PRAIRIE LIMITED 03404257
PRIMEHART LIMITED 03947544
R&M EDEN FUND MANAGEMENT LIMITED 05183104
R&M FUND MANAGEMENT LIMITED 04300964
R&M HOLDINGS (UK) LIMITED 06544546
REUBEN BROTHERS LIMITED 04406970
REUBEN FOUNDATION 04481304
ROMFORD DEVELOPMENTS LIMITED 03272963
SAPPHIRE RETAIL FUND LIMITED 04300462
SCALE PROPERTIES LIMITED 03638059
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED 00221623
SIRUBEN ESTATES LIMITED 03845909
SIRUBEN LAND LIMITED 02373645
SOFTOFTEN 02936674
SPICERITE LIMITED 03358727
SPRINGACRE PROPERTIES LIMITED 02660864
STANLEY CLARKE LEISURE LIMITED 02700384
STANNIFER DEVELOPMENTS LIMITED 02947151
STANNIFER GROUP HOLDINGS LIMITED 02947150
STANNIFER GROUP INVESTMENTS LIMITED 04189844
STANNIFER GROUP LIMITED 02597047
STANNIFER LIMITED 02597049
STANNIFER VENTURES LIMITED 04058140
THE CHEPSTOW RACECOURSE LIMITED 05145475
TOLLRISK LIMITED 04361418
TOWNLEY PROPERTIES LIMITED 03797392
TRADEPANEL 02936683
TRANSWORLD LAND CO. LIMITED 01727185
U.O.B. LIMITED 02951548
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED 02318754
VANDERBILT 1992 LIMITED 02682283
VANDERBILT ACQUISITIONS LIMITED 03091608
VANDERBILT RACQUET CLUB LIMITED(THE) 01217378
VANITY PROPERTIES LIMITED 02245708
WELLESLEY CAPITAL INVESTMENT LIMITED 04833053
WELLESLEY DEVELOPMENTS LIMITED 05165293
WELLINGTON INVESTMENTS LIMITED 03424709
WELLINGTON PUB COMPANY PLC 03406623
WHITESWAN (WORLDWIDE) LIMITED 03014529
WORLD TELECOM HOUSING LIMITED 03873310

Mr M.R. Turner

 appointed 28 Mar 2000
also director of:
17 STANHOPE TERRACE RTM COMPANY LIMITED 06892342
4 MERCHANT SQUARE RESIDENTIAL LTD 06371956
60 BUCKINGHAM PALACE ROAD LIMITED 04233676
ABBEYPORT LIMITED 02975469
AMBERDENE PROPERTIES LIMITED 03932607
AMWICH LIMITED 02911456
BELGRAVIA ACQUISITIONS LIMITED 02887301
BELGRAVIA PROPERTY COMPANY LIMITED 00108346
BERRYMIST PROPERTIES LIMITED 03128042
BROADLANDS INVESTMENTS LIMITED 03227841
BROOKSET LIMITED 02996836
CATALYST PROPERTIES LIMITED 02608720
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED 03705729
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED 03689991
CONCORDE SIXTH REGENTS PARK LIMITED 04617256
CONTINENTAL SHELF 291 LIMITED 04978146
CONTINENTAL SHELF 292 LIMITED 04978145
COOKWORK LIMITED 04228522
COPEGOLD INVESTMENTS LIMITED 04347343
CORALGLADE LIMITED 04230027
CORALSTAR INVESTMENTS LIMITED 03933752
CRITERION ASSET MANAGEMENT LIMITED 03382237
DERRYWOOD PROPERTIES LIMITED 03933528
DEVEREUX OVERSEAS LIMITED 01095547
DIRECTORFORCE LIMITED 02605856
DISTANTVIEW LIMITED 02608624
DOVEGRANGE LIMITED 03202727
DUELGUIDE (BLOOMSBURY) LIMITED 03755594
DUELGUIDE (BOND STREET) LIMITED 02166971
DUELGUIDE (BROMPTON ROAD) LIMITED 02340901
DUELGUIDE (NEWCASTLE) LIMITED 04097359
DUELGUIDE (UK) LIMITED 02036555
DUELGUIDE (WOBURN PLACE) LIMITED 03851678
DUELGUIDE ACQUISITIONS LIMITED 02558758
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED 03863113
DUELGUIDE GS LIMITED 04384976
DUELGUIDE MANAGEMENT SERVICES LIMITED 01999376
DUELGUIDE PADDINGTON LIMITED 05148802
DUELGUIDE PROPERTY INVESTMENTS LIMITED 02616459
DUELGUIDE RL LIMITED 03334623
DUELGUIDE STANNIFER HOLDINGS LIMITED 05059033
EDEN (UK) HOLDING LIMITED 05646757
EDENGRANGE INVESTMENTS LIMITED 03933634
EDENRISE PROPERTIES LIMITED 03177961
ENGLAND AND SONS LIMITED 01932754
EUROPEAN LAND & PROPERTY LIMITED 03128558
EVANS ROW PROPERTY COMPANY LIMITED 02027506
FAYE PROPERTIES LIMITED 03638055
FIRST 2000 LIMITED 03217729
GALAPLACE LIMITED 02767201
GALLEON HOTELS LIMITED 01191280
GS FINCO LIMITED 05001579
HIGH WYCOMBE (WESTERN HOUSE) LIMITED 06727179
HOLAW (580) LIMITED 03806422
HOLAW (581) LIMITED 03806419
HOLAW (582) LIMITED 03806417
INBLOOM PROPERTIES LIMITED 02163944
INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED 05654113
INVESTORS IN PRIVATE CAPITAL LIMITED 05204672
IRONGLOBE LIMITED 02785074
KINGSYARD MANAGEMENT LIMITED 02690086
KIRKGLADE LIMITED 04229054
LANDTRADE LIMITED 03925252
LANESPACE LIMITED 04429272
LONDON FIELDS LIMITED 02180400
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED 06371957
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 06371958
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED 06371959
MILLPOND PROPERTIES LIMITED 03598007
MONARCH REALISATIONS 1 PLC 01146644
MOTCOMB ESTATES LIMITED 02373675
MOTHER BIDCO LIMITED 05876749
NEMICO UK LIMITED 03547307
OAKRED INVESTMENTS LIMITED 04412610
OEM PUBLIC LIMITED COMPANY 00477051
OLDVINE LIMITED 04750376
ONEPLACE 2000 03902135
PACIFIC SHELF 728 LIMITED SC175667
PADDINGTON BASIN BUSINESS BARGES LIMITED 04423405
PADDINGTON BASIN MANAGEMENT LIMITED 04135307
PADDINGTON WALK LIMITED 04597829
PADDINGTON WALK MANAGEMENT LIMITED 04594670
PIPESAFE LIMITED 03752717
PRAIRIE LIMITED 03404257
R&M EDEN FUND MANAGEMENT LIMITED 05183104
R&M FUND MANAGEMENT LIMITED 04300964
R&M HOLDINGS (UK) LIMITED 06544546
REUBEN FOUNDATION 04481304
SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED 04208925
SAPPHIRE (CARDIFF) NOMINEE LIMITED 04126131
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED 04299748
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED 04299752
SAPPHIRE RETAIL FUND LIMITED 04300462
SAUCHIEHALL CENTRE LIMITED 03805107
SCALE PROPERTIES LIMITED 03638059
SIRUBEN ESTATES LIMITED 03845909
SIRUBEN LAND LIMITED 02373645
SOFTOFTEN 02936674
SPICERITE LIMITED 03358727
SPRINGACRE PROPERTIES LIMITED 02660864
STANNIFER DEVELOPMENTS LIMITED 02947151
STANNIFER GROUP HOLDINGS LIMITED 02947150
STANNIFER GROUP INVESTMENTS LIMITED 04189844
STANNIFER LIMITED 02597049
STANNIFER VENTURES LIMITED 04058140
TOLLRISK LIMITED 04361418
TOWNLEY PROPERTIES LIMITED 03797392
TRADEPANEL 02936683
TRANS-WORLD GROUP LIMITED 02586047
TRANSWORLD LAND CO. LIMITED 01727185
U.O.B. LIMITED 02951548
VANDERBILT 1992 LIMITED 02682283
VANDERBILT ACQUISITIONS LIMITED 03091608
VANDERBILT RACQUET CLUB LIMITED(THE) 01217378
VANITY PROPERTIES LIMITED 02245708
WELLESLEY CAPITAL INVESTMENT LIMITED 04833053
WELLESLEY DEVELOPMENTS LIMITED 05165293
WELLINGTON INVESTMENTS LIMITED 03424709
WELLINGTON PUB COMPANY PLC 03406623
WHITESWAN (WORLDWIDE) LIMITED 03014529
WHITESWAN HOLDINGS LIMITED 02981529
WHITESWAN LTD. 02163878
WINGROVE PROPERTIES LIMITED 00815662
WORLD TELECOM HOUSING LIMITED 03873310
Industry:

RESIDENTS PROPERTY MANAGEMENT SIC: 9800

Category:
Private Limited with Share Capital
Incorporated:
22 Mar 2000
Registered Office:

25 HARLEY STREET, LONDON

,

W1G 9BR

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
CONCORDE SIXTH REGENTS PARK LIMITED  04617256  Member
Last Updated:
15 Dec 2011 Refresh

UK Companies A-Z: Gr Page 10

Company number: 03953572
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 03953572
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms A. Benjamin  Anne Benjamin
Company Secretary  GRADECOURT LIMITED
28 Mar 2000
BritishBritish
Mr W.R. Collins  William Collins
Director  GRADECOURT LIMITED
25 Oct 2007
BritishBritish
Mr M.D. Gubbay  Michael Gubbay
Director  GRADECOURT LIMITED
13 Jun 2002
BritishBritish
Mr P.C. O'Driscoll  Patrick O'Driscoll
Director  GRADECOURT LIMITED
15 Jul 2011
IrishIrish
Mr M.R. Turner  Malcolm Turner
Director  GRADECOURT LIMITED
28 Mar 2000
BritishBritish

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