GRACEWELL (SUTTON COLDFIELD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0AH

Company number 08822813
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address PATRON CAPITAL ADVISERS LLP, ONE VINE STREET, ONE VINE STREET, LONDON, W1J 0AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Duncan Mcalear as a director on 8 November 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of GRACEWELL (SUTTON COLDFIELD) LIMITED are www.gracewellsuttoncoldfield.co.uk, and www.gracewell-sutton-coldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Gracewell Sutton Coldfield Limited is a Private Limited Company. The company registration number is 08822813. Gracewell Sutton Coldfield Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Gracewell Sutton Coldfield Limited is Patron Capital Advisers Llp One Vine Street One Vine Street London W1j 0ah. . KAY, Daniel is a Director of the company. MCALEAR, Duncan is a Director of the company. STREET, Timothy William is a Director of the company. Director CURTIS, Peter James has been resigned. Director YARROW, Nicholas John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KAY, Daniel
Appointed Date: 20 December 2013
56 years old
Director
MCALEAR, Duncan
Appointed Date: 08 November 2016
57 years old
Director
STREET, Timothy William
Appointed Date: 20 December 2013
51 years old

Resigned Directors

Director
CURTIS, Peter James
Resigned: 04 September 2014
Appointed Date: 20 December 2013
64 years old
Director
YARROW, Nicholas John
Resigned: 04 September 2014
Appointed Date: 20 December 2013
58 years old

Persons With Significant Control

Patron Capital Advisers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GRACEWELL (SUTTON COLDFIELD) LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Nov 2016
Appointment of Mr Duncan Mcalear as a director on 8 November 2016
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
20 Sep 2015
Micro company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 0 more events
15 Jan 2015
Director's details changed for Mr Timothy William Street on 28 August 2014
04 Sep 2014
Termination of appointment of Nicholas John Yarrow as a director on 4 September 2014
04 Sep 2014
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom to C/O Patron Capital Advisers Llp One Vine Street One Vine Street London W1J 0AH on 4 September 2014
04 Sep 2014
Termination of appointment of Peter James Curtis as a director on 4 September 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100

Similar Companies

GRACEWAYA LIMITED GRACEWELL (NEWMARKET) LIMITED GRACEWELL CONSULTING LTD GRACEWELL HEALTHCARE 1 LIMITED GRACEWELL HEALTHCARE 2 LIMITED GRACEWELL HEALTHCARE 3 LIMITED GRACEWELL HEALTHCARE 4 LIMITED