Company number 05489527
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115, GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 1,000
; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of GRACE MARITIME LIMITED are www.gracemaritime.co.uk, and www.grace-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Grace Maritime Limited is a Private Limited Company.
The company registration number is 05489527. Grace Maritime Limited has been working since 23 June 2005.
The present status of the company is Active. The registered address of Grace Maritime Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 29 June 2005
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 29 June 2005
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 23 June 2005
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 June 2005
Appointed Date: 23 June 2005
GRACE MARITIME LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
24 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
17 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 22 more events
05 Jul 2005
Registered office changed on 05/07/05 from: 2ND floor 93A rivington street london EC2A 3AY
05 Jul 2005
New secretary appointed
29 Jun 2005
Director resigned
29 Jun 2005
Secretary resigned
23 Jun 2005
Incorporation