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Gratte Brothers Security Management Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Islington
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Company Details
  • Business Name
    Gratte Brothers Security Management Limited
  • Address
    ******************
  • SIC Codes
    43210
  • SIC Description
    Electrical installation
  • Company Number
    00350139
  • Listing UID
    86536
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Location
  • 12 Regents Wharf, London N1 9RL, UK

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Geolocation Details
  • Latitude
    51.534813
  • Longitude
    -0.118384
  • Easting
    530602.0
  • Northing
    183445.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU325478
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 16, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MILLER, Bronwyn Nikki
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: secretary
    Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
    BATES, Malcolm Roy Alan
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
    MILLER, Bronwyn Nikki
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
    ROUSELL, Michael John
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
    TROTT, Michael Paul
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: director
    Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, England
    WHELAN, Robert Andrew
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
    WILSON, David William
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
    EDGINTON, John Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Cricket Way, Weybridge, Surrey, KT13 9LP
    Resigned On: April 3, 1995
    THAKKER, Naresh Jayantilal
    Appointed On: April 3, 1995
    Occupation: N/A
    Role: secretary
    Address: 14 Anselm Road, Hatch End, Pinner, Middlesex, HA5 4LJ
    Resigned On: January 1, 2019
    BASS, Ian Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 83 Millway, Mill Hill, London, NW7 3QT
    Resigned On: January 27, 2022
    BEER, Graham Michael
    Appointed On: April 3, 1995
    Occupation: N/A
    Role: director
    Address: 5 Park Way, Whetstone, London, N20 0XS
    Resigned On: September 30, 2015
    GRATTE, Ian Peter Andre
    Appointed On: April 3, 1995
    Occupation: N/A
    Role: director
    Address: Silver Birches, Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY
    Resigned On: January 27, 2022
    GRATTE, Martin Derrick
    Appointed On: April 3, 1995
    Occupation: N/A
    Role: director
    Address: Whitehills, 11 Totts Lane, Walkern, Hertfordshire, SG2 7PL
    Resigned On: January 1, 2019
    REDDING, James Patrick
    Appointed On: April 3, 1995
    Occupation: N/A
    Role: director
    Address: Colgrym Bradmore Green, Old Coulsdon, Surrey, CR5 2LQ
    Resigned On: May 14, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 30, 2026
    Overdue
    No
    Period End On
    March 30, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 30, 2026
    Next Made Up To
    March 30, 2026
    Overdue
    No
    Company Name
    GRATTE BROTHERS SECURITY MANAGEMENT LIMITED
    Company Number
    00350139
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 22, 2026
    Next Due
    June 5, 2027
    Next Made Up To
    May 22, 2027
    Overdue
    No
    Date Of Creation
    March 3, 1939
    ETag
    10acec81d15f87965d0044a20cd0867f0a05e96e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 22, 2016
    Previous Company Names
    Ceased On
    August 22, 1994
    Effective From
    March 3, 1939
    Name
    MURRAY, MUNRO & COMPANY LIMITED
    Registered Office Address
    Address Line 1
    2 Regents Wharf
    Address Line 2
    All Saints Street
    country
    United Kingdom
    Locality
    London
    Post Code
    N1 9RL
    Type
    ltd

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