GRACE LODGE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09928421
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 099284210001, created on 25 January 2017; Registration of charge 099284210002, created on 25 January 2017; Registration of charge 099284210003, created on 25 January 2017. The most likely internet sites of GRACE LODGE LTD are www.gracelodge.co.uk, and www.grace-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Grace Lodge Ltd is a Private Limited Company. The company registration number is 09928421. Grace Lodge Ltd has been working since 23 December 2015. The present status of the company is Active. The registered address of Grace Lodge Ltd is 64 New Cavendish Street London United Kingdom W1g 8tb. . DOCKER, Michael is a Secretary of the company. COLE, Joseph John is a Director of the company. DOCKER, Michael Spencer is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOCKER, Michael
Appointed Date: 23 December 2015
Director
COLE, Joseph John
Appointed Date: 23 December 2015
44 years old
Director
DOCKER, Michael Spencer
Appointed Date: 23 December 2015
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 December 2015
Appointed Date: 23 December 2015
94 years old

Persons With Significant Control

Sentidale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRACE LODGE LTD Events

26 Jan 2017
Registration of charge 099284210001, created on 25 January 2017
26 Jan 2017
Registration of charge 099284210002, created on 25 January 2017
26 Jan 2017
Registration of charge 099284210003, created on 25 January 2017
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Feb 2016
Appointment of Mr Michael Spencer Docker as a director on 23 December 2015
...
... and 0 more events
25 Feb 2016
Appointment of Michael Docker as a secretary on 23 December 2015
25 Feb 2016
Appointment of Joaeph John Cole as a director on 23 December 2015
25 Feb 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Dec 2015
Termination of appointment of Barbara Kahan as a director on 23 December 2015
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1

GRACE LODGE LTD Charges

25 January 2017
Charge code 0992 8421 0003
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: 7 residential units at 181 clarence road, cricketers…
25 January 2017
Charge code 0992 8421 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: 7 residential units at 181 clarence road, cricketers…
25 January 2017
Charge code 0992 8421 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Please see attached debenture…

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