NATIONAL GRID (US) PARTNER 1 LIMITED
NATIONAL GRID (US) PARTNER 1 LIMITED is an active private limited company, incorporated on 31 October 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. NATIONAL GRID (US) PARTNER 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04314432 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/10/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1-3 STRAND |
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| Post Town | LONDON |
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| Postcode | WC2N 5EH |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 15/08/2024 |
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| Last Made Up Date | 01/08/2023 |
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Return
| Next Due Date | 29/08/2016 |
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| Last Made Up Date | 01/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
NATIONAL GRID (US) PARTNER 1 LIMITED
Directors
(The company's officers)
MISS KYLEE MARIE DICKIE
(~42 year old New Zealander national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
SIMON WARREN GRANT
(~44 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2017
MR ANDREW KENNETH MEAD
(~52 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/12/2015
MR DAVID ANTHONY PRESTON
(~53 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as TREASURER
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2013
KATIE SUZANNE HOLLIS
1-3 STRAND, LONDON, WC2N 5EH, UNITED KINGDOM
Appointed on 06/11/2023
Connections
(Shared officers)
LATTICE GROUP LIMITED
- MISS KYLEE MARIE DICKIE
- SIMON WARREN GRANT
- MR ANDREW KENNETH MEAD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 5EH
Other companies with registered offices in WC2N 5EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
