GRAPEVINE INVESTMENTS LIMITED
LONDON SHARPDEAN LIMITED

Hellopages » City of London » City of London » EC4A 3BG

Company number 02728046
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address SHERRARDS SOLICITORS LLP, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Keith Marshall Robinson on 10 August 2016; Registered office address changed from 5th Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 16 August 2016. The most likely internet sites of GRAPEVINE INVESTMENTS LIMITED are www.grapevineinvestments.co.uk, and www.grapevine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grapevine Investments Limited is a Private Limited Company. The company registration number is 02728046. Grapevine Investments Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Grapevine Investments Limited is Sherrards Solicitors Llp 1 3 Pemberton Row London England Ec4a 3bg. . FORDHAM, Steven Ernest is a Secretary of the company. FISHER, Guy Norman is a Director of the company. HARDMAN, Roger John is a Director of the company. ROBINSON, Keith Marshall is a Director of the company. STOECKER, Karin Sophie is a Director of the company. Secretary CLARK, John Richard has been resigned. Secretary CROWHURST, Derek has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DRUMMON, Alec Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORDHAM, Steven Ernest
Appointed Date: 25 April 2012
Director
FISHER, Guy Norman
Appointed Date: 01 August 2011
78 years old
Director
HARDMAN, Roger John
Appointed Date: 08 October 2013
77 years old
Director
ROBINSON, Keith Marshall
Appointed Date: 11 November 2008
77 years old
Director
STOECKER, Karin Sophie
Appointed Date: 29 July 2011
77 years old

Resigned Directors

Secretary
CLARK, John Richard
Resigned: 09 January 1998
Appointed Date: 21 August 1992
Secretary
CROWHURST, Derek
Resigned: 30 June 2009
Appointed Date: 09 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 1992
Appointed Date: 02 July 1992
Director
DRUMMON, Alec Howard
Resigned: 15 May 2012
Appointed Date: 21 August 1992
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 1992
Appointed Date: 02 July 1992

Persons With Significant Control

Guy Norman Fisher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Keith Marshall Robinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Karin Sophie Stoecker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GRAPEVINE INVESTMENTS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Director's details changed for Mr Keith Marshall Robinson on 10 August 2016
16 Aug 2016
Registered office address changed from 5th Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 16 August 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
29 Sep 1992
Accounting reference date notified as 31/03
17 Sep 1992
Secretary resigned;new secretary appointed;director resigned
16 Sep 1992
Registered office changed on 16/09/92 from: 84 temple chambers temple ave EC4Y 0HP
16 Sep 1992
Secretary resigned;director resigned;new director appointed
02 Jul 1992
Incorporation

GRAPEVINE INVESTMENTS LIMITED Charges

30 January 2004
Legal mortgage
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debentures, debenture stock, loan…

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