MADELEINE GRACE GROUP LIMITED
LONDON GRACE LEA HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE24 9JY
Company number 05832497
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address MAGNUM HOUSE, 133 HALF MOON LANE, DULWICH, LONDON, SE24 9JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MADELEINE GRACE GROUP LIMITED are www.madeleinegracegroup.co.uk, and www.madeleine-grace-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeleine Grace Group Limited is a Private Limited Company. The company registration number is 05832497. Madeleine Grace Group Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Madeleine Grace Group Limited is Magnum House 133 Half Moon Lane Dulwich London Se24 9jy. . SEQUEIRA, Diane Rita is a Secretary of the company. SEQUEIRA, Giles Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEQUEIRA, Diane Rita
Appointed Date: 31 May 2006
Director
SEQUEIRA, Giles Leslie
Appointed Date: 31 May 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2006
Appointed Date: 31 May 2006

MADELEINE GRACE GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed
31 May 2006
Secretary resigned
31 May 2006
Director resigned
31 May 2006
Incorporation

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