GRACE & GRACE LTD
LONDON

Hellopages » Greater London » Westminster » W1D 6NA

Company number 07359430
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 72 SHAFTSBURY AVENUE, LONDON, W1D 6NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRACE & GRACE LTD are www.gracegrace.co.uk, and www.grace-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Grace Grace Ltd is a Private Limited Company. The company registration number is 07359430. Grace Grace Ltd has been working since 27 August 2010. The present status of the company is Active. The registered address of Grace Grace Ltd is 72 Shaftsbury Avenue London W1d 6na. . GAO, Mingyan is a Director of the company. Secretary GAO, Mingyan has been resigned. Director XUE, Haibin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GAO, Mingyan
Appointed Date: 27 August 2010
58 years old

Resigned Directors

Secretary
GAO, Mingyan
Resigned: 21 May 2012
Appointed Date: 21 July 2011
Director
XUE, Haibin
Resigned: 27 April 2012
Appointed Date: 21 July 2011
61 years old

Persons With Significant Control

Ms Mingyan Gao
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haibin Xue
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACE & GRACE LTD Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 16 more events
21 Jul 2011
Director's details changed for Ms Mingyan Gao on 21 July 2011
21 Jul 2011
Appointment of Ms Mingyan Gao as a secretary
21 Jul 2011
Appointment of Mr Haibin Xue as a director
02 Oct 2010
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 October 2010
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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