GRACE MILLER AND CO LIMITED
NEW MALDEN

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Company number 07503515
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,100 . The most likely internet sites of GRACE MILLER AND CO LIMITED are www.gracemillerandco.co.uk, and www.grace-miller-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Grace Miller and Co Limited is a Private Limited Company. The company registration number is 07503515. Grace Miller and Co Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Grace Miller and Co Limited is 84 Coombe Road New Malden Surrey Kt3 4qs. . MILLER, Diane is a Director of the company. MILLER, Jonathan Charles is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
MILLER, Diane
Appointed Date: 24 January 2011
63 years old
Director
MILLER, Jonathan Charles
Appointed Date: 24 January 2011
56 years old

Persons With Significant Control

Mr Jonathan Charles Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACE MILLER AND CO LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,100
...
... and 11 more events
17 Feb 2012
Director's details changed for Mr Jonathan Charles Miller on 7 February 2012
17 Feb 2012
Director's details changed for Mrs Diane Miller on 7 February 2012
26 Oct 2011
Registered office address changed from 2a Lampton Road West Wimbledon London Sw20 Olr England on 26 October 2011
14 Sep 2011
Particulars of a mortgage or charge / charge no: 1
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRACE MILLER AND CO LIMITED Charges

8 September 2011
Rent deposit deed
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Toy Options (Far East) Limited
Description: £3,088 plus accrued interest.

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