SEARCHGRADE LIMITED - LONDON


Company Profile Company Filings

Overview

SEARCHGRADE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEARCHGRADE LIMITED was incorporated 40 years ago on 23/01/1984 and has the registered number: 01784954. The accounts status is SMALL and accounts are next due on 30/06/2024.

SEARCHGRADE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2000-03-24 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
MR JONATHAN HAGER Jul 1966 British Director 2011-08-15 UNTIL 2017-10-10 RESIGNED
MR JONATHAN HAGER Jul 1966 British Director 2011-08-15 UNTIL 2011-08-15 RESIGNED
PATRICK COLVIN Jul 1937 British Director RESIGNED
MR PETER FRANCIS CASHIER Feb 1943 British Director RESIGNED
MR PETER FRANCIS CASHIER Feb 1943 British Director 1995-02-15 UNTIL 2009-03-30 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRESHFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
SEARCHGRADE_LIMITED - Accounts 2020-07-30 30-09-2019 £28,516 Cash £61,649,776 equity

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