MARIA GRASSO DESIGN ASSOCIATES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 02573371
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Maria Rosaline Grasso on 22 March 2016. The most likely internet sites of MARIA GRASSO DESIGN ASSOCIATES LIMITED are www.mariagrassodesignassociates.co.uk, and www.maria-grasso-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Maria Grasso Design Associates Limited is a Private Limited Company. The company registration number is 02573371. Maria Grasso Design Associates Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Maria Grasso Design Associates Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . PEDERSEN, James Henry is a Secretary of the company. GRASSO, Maria Rosaline is a Director of the company. Secretary GRASSO, Paul, Professor has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PEDERSEN, James Henry
Appointed Date: 15 July 2002

Director

Resigned Directors

Secretary
GRASSO, Paul, Professor
Resigned: 15 July 2002

Persons With Significant Control

Ms Maria Rosaline Grasso Mscd Frsa
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARIA GRASSO DESIGN ASSOCIATES LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Director's details changed for Maria Rosaline Grasso on 22 March 2016
23 Mar 2016
Secretary's details changed for James Henry Pedersen on 22 March 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

...
... and 61 more events
10 Feb 1991
Ad 23/01/91--------- £ si 98@1=98 £ ic 2/100

10 Feb 1991
Accounting reference date notified as 31/01

29 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jan 1991
Incorporation

MARIA GRASSO DESIGN ASSOCIATES LIMITED Charges

29 January 1997
Fixed and floating charge
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
29 January 1997
Legal charge
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property being 203 st john's hill t/no 139561…
29 January 1991
Debenture
Delivered: 12 February 1991
Status: Satisfied on 3 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…