SAMANTHA GRACE LTD
LONDON

Hellopages » Greater London » Islington » N1 8JQ

Company number 08715383
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 35A DEVONIA ROAD, 35A DEVONIA ROAD, LONDON, ENGLAND, N1 8JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 35 Devonia Road London N1 8JQ to 35a Devonia Road 35a Devonia Road London N1 8JQ on 3 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAMANTHA GRACE LTD are www.samanthagrace.co.uk, and www.samantha-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samantha Grace Ltd is a Private Limited Company. The company registration number is 08715383. Samantha Grace Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of Samantha Grace Ltd is 35a Devonia Road 35a Devonia Road London England N1 8jq. . DE BENDERN, Samantha Grace is a Director of the company. HORNAK, Francis Benedict is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE BENDERN, Samantha Grace
Appointed Date: 02 October 2013
60 years old
Director
HORNAK, Francis Benedict
Appointed Date: 08 December 2014
67 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 06 November 2013
Appointed Date: 02 October 2013
Director
DUO, Geraldine Frances
Resigned: 02 October 2013
Appointed Date: 02 October 2013
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 02 October 2013
Appointed Date: 02 October 2013

Persons With Significant Control

Ms Samantha Grace De Bendern
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SAMANTHA GRACE LTD Events

25 Nov 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Registered office address changed from 35 Devonia Road London N1 8JQ to 35a Devonia Road 35a Devonia Road London N1 8JQ on 3 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
24 Jun 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
06 Nov 2013
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 6 November 2013
08 Oct 2013
Appointment of Mrs Samantha Grace De Bendern as a director
08 Oct 2013
Termination of appointment of Geraldine Duo as a director
08 Oct 2013
Termination of appointment of Sovereign Management Limited as a director
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1

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