GRACEBEAT LIMITED

Hellopages » Greater London » Lambeth » SW8 1JZ

Company number 02015737
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address 129 FENTIMAN ROAD, LONDON, SW8 1JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRACEBEAT LIMITED are www.gracebeat.co.uk, and www.gracebeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Gracebeat Limited is a Private Limited Company. The company registration number is 02015737. Gracebeat Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Gracebeat Limited is 129 Fentiman Road London Sw8 1jz. . DE DIESBACH, Clare Patricia Hilary is a Secretary of the company. DE DIESBACH, Clare Patricia Hilary is a Director of the company. GRAHAM, Julia is a Director of the company. Secretary HOLBOROW, Christopher Adrian, Dr has been resigned. Director CROWLEY, Joan has been resigned. Director CUSSANS, William Benedict De Cusans has been resigned. Director HOLBOROW, Caroline Ann has been resigned. Director HOLBOROW, Christopher Adrian, Dr has been resigned. Director ROBINSON, Nicholas Mark, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DE DIESBACH, Clare Patricia Hilary
Appointed Date: 01 April 1998
Director
DE DIESBACH, Clare Patricia Hilary
Appointed Date: 21 June 1993
69 years old
Director
GRAHAM, Julia
Appointed Date: 24 October 2002
59 years old

Resigned Directors

Secretary
HOLBOROW, Christopher Adrian, Dr
Resigned: 07 February 1998
Director
CROWLEY, Joan
Resigned: 24 October 2002
Appointed Date: 29 September 1997
57 years old
Director
CUSSANS, William Benedict De Cusans
Resigned: 21 June 1993
64 years old
Director
HOLBOROW, Caroline Ann
Resigned: 31 October 2013
Appointed Date: 01 January 1999
89 years old
Director
HOLBOROW, Christopher Adrian, Dr
Resigned: 07 February 1998
99 years old
Director
ROBINSON, Nicholas Mark, Dr
Resigned: 29 September 1997
63 years old

Persons With Significant Control

Ms Clare Patricia Hilary De Diesbach
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Graham
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRACEBEAT LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
...
... and 80 more events
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987
Accounting reference date shortened from 31/03 to 31/03
04 Jun 1986
Gazettable document
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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