Company number 05313201
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 243 LIVERPOOL ROAD, LONDON, N1 1LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of DAN & LAURA GRACE LTD are www.danlauragrace.co.uk, and www.dan-laura-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Laura Grace Ltd is a Private Limited Company.
The company registration number is 05313201. Dan Laura Grace Ltd has been working since 14 December 2004.
The present status of the company is Active. The registered address of Dan Laura Grace Ltd is 243 Liverpool Road London N1 1lx. . GRACE, Dan is a Director of the company. GRACE, Laura is a Director of the company. Secretary GRACE, Laura has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
GRACE, Dan
Appointed Date: 14 December 2004
51 years old
Resigned Directors
Secretary
GRACE, Laura
Resigned: 01 January 2014
Appointed Date: 14 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Persons With Significant Control
Mr Dan Grace
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Grace
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAN & LAURA GRACE LTD Events
08 Feb 2017
Total exemption full accounts made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
20 Jan 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
24 Dec 2004
Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100
24 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
14 Dec 2004
Incorporation