SEA GRAPE INVESTMENTS LIMITED
1 ROPEMAKER STREET TRACKDREAM LIMITED

Hellopages » City of London » City of London » EC2Y 9SS

Company number 05071727
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address C/O SIMMONS & SIMMONS, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of SEA GRAPE INVESTMENTS LIMITED are www.seagrapeinvestments.co.uk, and www.sea-grape-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Grape Investments Limited is a Private Limited Company. The company registration number is 05071727. Sea Grape Investments Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Sea Grape Investments Limited is C O Simmons Simmons Citypoint 1 Ropemaker Street London Ec2y 9ss. . SIMMLAW SERVICES LIMITED is a Secretary of the company. CAREY, Steven Elvis is a Director of the company. DELVA, Donna Ann is a Director of the company. LAWRENCE, John Mcdowell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Phyllis Delores has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMMLAW SERVICES LIMITED
Appointed Date: 22 April 2004
Director
CAREY, Steven Elvis
Appointed Date: 22 April 2004
75 years old
Director
DELVA, Donna Ann
Appointed Date: 02 February 2012
58 years old
Director
LAWRENCE, John Mcdowell
Appointed Date: 02 February 2012
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 12 March 2004
Director
THOMPSON, Phyllis Delores
Resigned: 02 February 2012
Appointed Date: 22 April 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Gordon Arthur Cyril Stewart
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SEA GRAPE INVESTMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 12 March 2017 with updates
This document is being processed and will be available in 5 days.
16 Mar 2017
Group of companies' accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
05 Jun 2015
Amended group of companies' accounts made up to 31 May 2014
...
... and 31 more events
10 May 2004
Director resigned
10 May 2004
New director appointed
10 May 2004
New director appointed
26 Apr 2004
Company name changed trackdream LIMITED\certificate issued on 26/04/04
12 Mar 2004
Incorporation

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