THE GRACE FAMILY INVESTMENT COMPANY
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 08703731
Status Active
Incorporation Date 24 September 2013
Company Type Private Unlimited Company
Address FIRST FLOOR ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of York Place Company Secretaries Limited as a secretary on 28 September 2015; Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to First Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 24 November 2015. The most likely internet sites of THE GRACE FAMILY INVESTMENT COMPANY are www.thegracefamilyinvestment.co.uk, and www.the-grace-family-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Grace Family Investment Company is a Private Unlimited Company. The company registration number is 08703731. The Grace Family Investment Company has been working since 24 September 2013. The present status of the company is Active. The registered address of The Grace Family Investment Company is First Floor Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. GRACE, David Martin is a Director of the company. GRACE, Penelope Maureen Ann is a Director of the company. SWAP, Elizabeth Clare is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 28 September 2015
Director
GRACE, David Martin
Appointed Date: 24 September 2013
81 years old
Director
GRACE, Penelope Maureen Ann
Appointed Date: 24 September 2013
76 years old
Director
SWAP, Elizabeth Clare
Appointed Date: 24 September 2013
49 years old

Persons With Significant Control

Mr David Martin Grace
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elizabeth Clare Swap
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mrs Penelope Maureen Ann Grace
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE GRACE FAMILY INVESTMENT COMPANY Events

01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
07 Dec 2015
Appointment of York Place Company Secretaries Limited as a secretary on 28 September 2015
24 Nov 2015
Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to First Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 24 November 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3,000,000
27 Aug 2015
Memorandum and Articles of Association
...
... and 3 more events
17 Dec 2014
Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 17 December 2014
11 Dec 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3,000,000
05 Aug 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
09 Jan 2014
Allotment of a new class of shares by an unlimited company
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 2

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