GRACEMARK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03735603
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 ; Secretary's details changed for Stacey Louise Pell on 18 March 2016. The most likely internet sites of GRACEMARK INVESTMENTS LIMITED are www.gracemarkinvestments.co.uk, and www.gracemark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Gracemark Investments Limited is a Private Limited Company. The company registration number is 03735603. Gracemark Investments Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Gracemark Investments Limited is 5th Floor 89 New Bond Street London W1s 1da. . PELL, Stacey Louise is a Secretary of the company. COLT, Richard Dymoke is a Director of the company. PELL, Anthony James is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PELL, Stacey Louise
Appointed Date: 18 March 1999
Director
COLT, Richard Dymoke
Appointed Date: 22 March 2004
70 years old
Director
PELL, Anthony James
Appointed Date: 18 March 1999
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

GRACEMARK INVESTMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
24 Mar 2016
Secretary's details changed for Stacey Louise Pell on 18 March 2016
24 Mar 2016
Director's details changed for Richard Dymoke Colt on 18 March 2016
24 Mar 2016
Director's details changed for Mr Anthony James Pell on 18 March 2016
...
... and 46 more events
22 Apr 1999
New secretary appointed
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
22 Apr 1999
New director appointed
18 Mar 1999
Incorporation

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