GRACE AND OLIVER LIMITED
LONDON E LA VITA UK LIMITED

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Company number 07312183
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRACE AND OLIVER LIMITED are www.graceandoliver.co.uk, and www.grace-and-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Grace and Oliver Limited is a Private Limited Company. The company registration number is 07312183. Grace and Oliver Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Grace and Oliver Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . HOLLIS, Barry Steven is a Director of the company. HOLLIS, Mark Adam is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLLIS, Barry Steven
Appointed Date: 13 July 2010
68 years old
Director
HOLLIS, Mark Adam
Appointed Date: 13 July 2010
63 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2010
Appointed Date: 13 July 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 13 July 2010
Appointed Date: 13 July 2010
71 years old

Persons With Significant Control

Shani Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GRACE AND OLIVER LIMITED Events

09 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
30 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
...
... and 11 more events
27 Jul 2011
Appointment of Mr Mark Adam Hollis as a director
28 Jul 2010
Appointment of Barry Steven Hollis as a director
19 Jul 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
19 Jul 2010
Termination of appointment of Dunstana Davies as a director
13 Jul 2010
Incorporation

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