BLUE GRAPE LIMITED
LONDON GATEDAWN LIMITED

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Company number 03525842
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of BLUE GRAPE LIMITED are www.bluegrape.co.uk, and www.blue-grape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Blue Grape Limited is a Private Limited Company. The company registration number is 03525842. Blue Grape Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Blue Grape Limited is 5th Floor 89 New Bond Street London England W1s 1da. . DE KLEER, Willem Pieter is a Secretary of the company. TURNER, Marcus Philip is a Director of the company. WESSELS, Cornelis Albertus is a Director of the company. Secretary GLOBAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary KEENCREST LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOS, Bernardus has been resigned. Director CLARKE, Wayne has been resigned. Director DE FEYTER, Angelique has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DE KLEER, Willem Pieter
Appointed Date: 01 January 2011
Director
TURNER, Marcus Philip
Appointed Date: 21 December 2004
57 years old
Director
WESSELS, Cornelis Albertus
Appointed Date: 13 April 2000
85 years old

Resigned Directors

Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1999
Appointed Date: 20 April 1998
Secretary
KEENCREST LIMITED
Resigned: 01 January 2011
Appointed Date: 27 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 1998
Appointed Date: 12 March 1998
Director
BOS, Bernardus
Resigned: 01 November 2005
Appointed Date: 21 December 2004
63 years old
Director
CLARKE, Wayne
Resigned: 23 December 2004
Appointed Date: 20 April 1998
61 years old
Director
DE FEYTER, Angelique
Resigned: 14 April 2000
Appointed Date: 20 April 1998
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 1998
Appointed Date: 12 March 1998

BLUE GRAPE LIMITED Events

27 Apr 2017
Confirmation statement made on 12 March 2017 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015
...
... and 53 more events
29 Apr 1998
Secretary resigned
29 Apr 1998
New director appointed
29 Apr 1998
New secretary appointed
29 Apr 1998
New director appointed
12 Mar 1998
Incorporation

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