Gramic Limited
Gramic Limited
#11295407 • Active
Founded: 06/04/2018
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Total Liabilities £179,073
↓ -71%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Laurent Van Messel | Director | 06/04/2018 | British | 61 years |
| Graham Barry Shore | Director | 06/04/2018 | British | 69 years |
Role:
Director
Appointed:
06/04/2018
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
06/04/2018
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Michael Laurent Van Messel | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2018 | British |
| Graham Barry Shore | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2018 | British |
Michael Laurent Van Messel
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2018
Nationality:
British
Graham Barry Shore
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2018
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
2 charges registered
Heritage Square Limited Outstanding
Created 31/03/2020143 lowther road, bournemouth BH8 8NP;. 5 banks croft, heywood OL10 2NG;. 100 goodyers end lane, bed...
#112954070002
Heritage Square Limited Outstanding
Created 25/04/2018#112954070001 Negative Pledge
Properties
8 properties
Regions
3
Freehold
6
Leasehold
2
WEST MIDLANDS
54 Philip Victor Road, Birmingham (B20 2QD)
Freehold • B20 2QD
£315,000
Added 09/04/2020 • BIRMINGHAM
WEST MIDLANDS
82 Barton Lodge Road, Birmingham (B28 0RJ)
Freehold • B28 0RJ
£385,000
Added 09/04/2020 • BIRMINGHAM
WEST MIDLANDS
71 Wychall Lane, Birmingham (B38 8TB)
Freehold • B38 8TB
£515,000
Added 09/04/2020 • BIRMINGHAM
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/08/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 17/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/11/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 17/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2022 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 14/04/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |