Company number 05986045
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Secretary's details changed for Alexandra Emily Lincoln Grace on 19 February 2016. The most likely internet sites of GRACEMOORE PROPERTIES LIMITED are www.gracemooreproperties.co.uk, and www.gracemoore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracemoore Properties Limited is a Private Limited Company.
The company registration number is 05986045. Gracemoore Properties Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Gracemoore Properties Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. . GRACE, Alexandra Emily Lincoln is a Secretary of the company. GRACE, Mark Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Mr Mark Richard Grace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GRACEMOORE PROPERTIES LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Feb 2016
Secretary's details changed for Alexandra Emily Lincoln Grace on 19 February 2016
25 Feb 2016
Director's details changed for Mr Mark Richard Grace on 19 February 2016
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 29 more events
01 Dec 2006
New secretary appointed
01 Dec 2006
New director appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
01 Nov 2006
Incorporation
24 January 2013
Legal charge
Delivered: 29 January 2013
Status: Satisfied
on 18 July 2014
Persons entitled: H G Frost Building Contractors Limited
Description: 13 hatter street bury st edmunds suffolk.
8 January 2009
Mortgage deed
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 1, the dorlings, the parade, walton…
9 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the dorlings, the parade, walton-on-naze, essex by way of…
27 July 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied
on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 13 knightsbridge court connaught gardens east clacton…
30 April 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied
on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: 3 alan drive clacton on sea essex. By way of fixed charge…
6 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…