Company number 05672325
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016; Resolutions
RES13 ‐
Company business 08/07/2016
. The most likely internet sites of GRACIE PROPERTIES LIMITED are www.gracieproperties.co.uk, and www.gracie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gracie Properties Limited is a Private Limited Company.
The company registration number is 05672325. Gracie Properties Limited has been working since 11 January 2006.
The present status of the company is Active. The registered address of Gracie Properties Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Secretary DOW, Gillian has been resigned. Secretary JACKSON, Jennifer Kate Ellen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTERMAN, Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 18 May 2009
Secretary
DOW, Gillian
Resigned: 05 January 2009
Appointed Date: 11 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
ALTERMAN, Paul
Resigned: 28 November 2008
Appointed Date: 15 February 2006
67 years old
Director
STEINHOUSE, Robert
Resigned: 14 September 2006
Appointed Date: 11 January 2006
64 years old
Persons With Significant Control
Mr Robert Steinhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRACIE PROPERTIES LIMITED Events
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
05 Sep 2016
Resolutions
-
RES13 ‐
Company business 08/07/2016
27 Jul 2016
Alteration to charge 2, created on 21 February 2013
07 May 2016
Full accounts made up to 31 October 2015
...
... and 57 more events
20 Feb 2006
Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2
20 Feb 2006
Registered office changed on 20/02/06 from: 353 kentish town road london NW5 2TJ
15 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation