GRAPELINE PROPERTIES LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 6BU

Company number 03853006
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of GRAPELINE PROPERTIES LIMITED are www.grapelineproperties.co.uk, and www.grapeline-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grapeline Properties Limited is a Private Limited Company. The company registration number is 03853006. Grapeline Properties Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Grapeline Properties Limited is 43 Bridge Road Grays Essex Rm17 6bu. . BRAZIER, Valerie is a Director of the company. HATTER, Sonya is a Director of the company. Secretary HATTER, Edward Gavin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HATTER, Edward Gavin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRAZIER, Valerie
Appointed Date: 05 November 1999
69 years old

Director
HATTER, Sonya
Appointed Date: 01 April 2010
52 years old

Resigned Directors

Secretary
HATTER, Edward Gavin
Resigned: 01 September 2015
Appointed Date: 05 November 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 October 1999
Appointed Date: 04 October 1999

Director
HATTER, Edward Gavin
Resigned: 01 September 2015
Appointed Date: 01 April 2010
48 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Sonya Hatter
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Edward Gavin Hatter
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPELINE PROPERTIES LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

17 Nov 2015
Termination of appointment of Edward Gavin Hatter as a director on 1 September 2015
17 Nov 2015
Termination of appointment of Edward Gavin Hatter as a secretary on 1 September 2015
...
... and 37 more events
26 Nov 1999
New secretary appointed
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
02 Nov 1999
Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD
04 Oct 1999
Incorporation