GRACE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA
Company number 04269860
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of GRACE ASSOCIATES LIMITED are www.graceassociates.co.uk, and www.grace-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grace Associates Limited is a Private Limited Company. The company registration number is 04269860. Grace Associates Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Grace Associates Limited is 120 Pall Mall London Sw1y 5ea. The company`s financial liabilities are £492.01k. It is £-8.92k against last year. And the total assets are £226.92k, which is £-39.16k against last year. ENGLEFIELD, Philip Anthony Devereux is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary SCANNELL, Geoffrey Charles has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


grace associates Key Finiance

LIABILITIES £492.01k
-2%
CASH n/a
TOTAL ASSETS £226.92k
-15%
All Financial Figures

Current Directors

Director
ENGLEFIELD, Philip Anthony Devereux
Appointed Date: 16 August 2001
82 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001
Secretary
SCANNELL, Geoffrey Charles
Resigned: 19 December 2011
Appointed Date: 16 August 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Philip Anthony Devereux Englefield
Notified on: 14 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GRACE ASSOCIATES LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Dec 2015
Micro company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015
Registered office address changed from 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY England to 120 Pall Mall London SW1Y 5EA on 19 November 2015
...
... and 39 more events
22 Aug 2001
Registered office changed on 22/08/01 from: 57 queen anne street london W1G 9HJ
21 Aug 2001
Registered office changed on 21/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
14 Aug 2001
Incorporation

GRACE ASSOCIATES LIMITED Charges

13 January 2009
Rent deposit deed
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: The sum from time to time in a deposit account and which…
19 January 2004
Rent deposit deed
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: The sum in a deposit account opened by the chargee…
23 December 2002
Deed of rent deposit
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: The deposit sum of £4,700.

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