Company number 09115349
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GRACEVILLE LIMITED are www.graceville.co.uk, and www.graceville.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graceville Limited is a Private Limited Company.
The company registration number is 09115349. Graceville Limited has been working since 03 July 2014.
The present status of the company is Active. The registered address of Graceville Limited is Beacon House 113 Kingsway London Wc2b 6pp. . CONWAY, David Edward is a Director of the company. FELDMAN, Jamie Josef is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 July 2014
Appointed Date: 03 July 2014
Persons With Significant Control
Mr Jamie Josef Feldman
Notified on: 3 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Conway
Notified on: 3 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRACEVILLE LIMITED Events
07 Sep 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
01 Aug 2014
Statement of capital following an allotment of shares on 18 July 2014
...
... and 2 more events
19 Jul 2014
Appointment of Mr David Edward Conway as a director on 18 July 2014
19 Jul 2014
Termination of appointment of Jonathan Gardner Purdon as a director on 18 July 2014
19 Jul 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary on 18 July 2014
19 Jul 2014
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Beacon House 113 Kingsway London WC2B 6PP on 19 July 2014
03 Jul 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-07-03