GRACESTREAM LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07273500
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Appointment of Cowdrey Ltd as a secretary on 23 May 2016. The most likely internet sites of GRACESTREAM LIMITED are www.gracestream.co.uk, and www.gracestream.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Gracestream Limited is a Private Limited Company. The company registration number is 07273500. Gracestream Limited has been working since 04 June 2010. The present status of the company is Active. The registered address of Gracestream Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 23 May 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 23 May 2016
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 June 2010
Appointed Date: 04 June 2010
Secretary
FIDES SECRETARIES LIMITED
Resigned: 23 May 2016
Appointed Date: 04 June 2010
Director
KANARIS, Stavvi
Resigned: 23 May 2016
Appointed Date: 04 June 2010
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 04 June 2010
Appointed Date: 04 June 2010
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 23 May 2016
Appointed Date: 04 June 2010

GRACESTREAM LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 Jun 2016
Appointment of Cowdrey Ltd as a secretary on 23 May 2016
27 Jun 2016
Appointment of Miss Ifigeneia Theodotou as a director on 23 May 2016
27 Jun 2016
Termination of appointment of Stavvi Kanaris as a director on 23 May 2016
...
... and 19 more events
08 Jun 2010
Appointment of Fides Secretaries Limited as a secretary
07 Jun 2010
Appointment of Miss Stavvi Kanaris as a director
07 Jun 2010
Termination of appointment of John Purdon as a director
07 Jun 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
04 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRACESTREAM LIMITED Charges

23 March 2011
Assignment of insurances
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Marfin Egnatia Bank S.A.
Description: The right title and interest of the company present and…
23 March 2011
Deed of covenants
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Marfin Egnatia Bank S.A.
Description: The company's right title and interest present and future…
23 March 2011
Mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Marfin Egnatia Bank S.A.
Description: 64/64 shares of the motor vessel "melige" with official no…

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