TANYA GRACE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05019727
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017; Director's details changed for Nigel Terry Fee on 3 March 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of TANYA GRACE DEVELOPMENTS LIMITED are www.tanyagracedevelopments.co.uk, and www.tanya-grace-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tanya Grace Developments Limited is a Private Limited Company. The company registration number is 05019727. Tanya Grace Developments Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Tanya Grace Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. FEE, Nigel Terry is a Director of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JACKSON-STOPS, Timothy has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Director WATKINS, David Jones has been resigned. Director YULL, Leonard Louis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
FEE, Nigel Terry
Appointed Date: 12 September 2011
74 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 25 June 2012
83 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 19 January 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 30 September 2011
45 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 24 January 2012
Appointed Date: 25 July 2007
83 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 May 2006
Appointed Date: 19 January 2004
83 years old
Director
JACKSON-STOPS, Timothy
Resigned: 25 June 2012
Appointed Date: 19 January 2004
62 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 06 July 2008
72 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 25 July 2007
Appointed Date: 19 January 2004
87 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 19 January 2004
62 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Director
WATKINS, David Jones
Resigned: 22 August 2007
Appointed Date: 08 May 2006
81 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

TANYA GRACE DEVELOPMENTS LIMITED Events

16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
03 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000
...
... and 69 more events
21 Jan 2004
New director appointed
20 Jan 2004
Director resigned
20 Jan 2004
Secretary resigned
20 Jan 2004
New director appointed
19 Jan 2004
Incorporation

Similar Companies

TANYA GABRIEL LIMITED TANYA GOODMAN CONSULTING LIMITED TANYA HAIRDRESSING LTD TANYA HAMILTON-SMITH CONSULTING LIMITED TANYA HARRIS LIMITED TANYA HAYNES LTD TANYA HILL COACHING LIMITED