GRAPPLEGROUP LIMITED
LONDON KNIGHTSBRIDGE PLUMBING LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU
Company number 05328561
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of GRAPPLEGROUP LIMITED are www.grapplegroup.co.uk, and www.grapplegroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 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.Grapplegroup Limited is a Private Limited Company. The company registration number is 05328561. Grapplegroup Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Grapplegroup Limited is 62 Wilson Street London Ec2a 2bu. . STORY, Nicolas Robert is a Director of the company. STORY, Sally Bernice is a Director of the company. Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary SIGHTFUL 1 (PTY) LTD has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director SIGHTFUL 1 (PTY) LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
STORY, Nicolas Robert
Appointed Date: 30 August 2010
76 years old
Director
STORY, Sally Bernice
Appointed Date: 31 October 2015
73 years old

Resigned Directors

Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 26 January 2010
Appointed Date: 07 December 2009
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 02 June 2009
Appointed Date: 10 January 2005
Secretary
SIGHTFUL 1 (PTY) LTD
Resigned: 30 November 2010
Appointed Date: 11 January 2010
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 26 January 2010
Appointed Date: 10 January 2005
Director
SIGHTFUL 1 (PTY) LTD
Resigned: 30 November 2010
Appointed Date: 11 January 2010

Persons With Significant Control

Mr Nicolas Robert Story
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GRAPPLEGROUP LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Appointment of Mrs Sally Bernice Story as a director on 31 October 2015
21 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 31 more events
26 Feb 2007
Accounts for a dormant company made up to 31 January 2007
10 Jan 2007
Return made up to 10/01/07; full list of members
23 Feb 2006
Accounts for a dormant company made up to 31 January 2006
17 Jan 2006
Return made up to 10/01/06; full list of members
10 Jan 2005
Incorporation

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