SUPERGRACE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 03769688
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 October 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of SUPERGRACE LTD are www.supergrace.co.uk, and www.supergrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Supergrace Ltd is a Private Limited Company. The company registration number is 03769688. Supergrace Ltd has been working since 13 May 1999. The present status of the company is Active. The registered address of Supergrace Ltd is 29 Welbeck Street London W1g 8da. . KAJANI, Mawash is a Secretary of the company. KAJANI, Jalaluddin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAJANI, Mawash
Appointed Date: 13 May 1999
Director
KAJANI, Jalaluddin
Appointed Date: 13 May 1999
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 May 1999
Appointed Date: 13 May 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 May 1999
Appointed Date: 13 May 1999

SUPERGRACE LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Satisfaction of charge 26 in full
...
... and 111 more events
01 Jun 1999
New secretary appointed
21 May 1999
Secretary resigned
21 May 1999
Director resigned
21 May 1999
Registered office changed on 21/05/99 from: 39A leicester road salford lancashire M7 4AS
13 May 1999
Incorporation

SUPERGRACE LTD Charges

27 September 2013
Charge code 0376 9688 0034
Delivered: 8 October 2013
Status: Satisfied on 23 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 and 9 kensington high street, kensington, london, t/no:…
27 September 2013
Charge code 0376 9688 0033
Delivered: 8 October 2013
Status: Satisfied on 23 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 225-227 kensington high street, kensington, t/no: 256363…
27 September 2013
Charge code 0376 9688 0032
Delivered: 1 October 2013
Status: Satisfied on 23 December 2015
Persons entitled: Habib Bank Ag Zurich
Description: 108 high street putney london t/no TGL65756. Notification…
10 September 2013
Charge code 0376 9688 0031
Delivered: 11 September 2013
Status: Satisfied on 23 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code 0376 9688 0030
Delivered: 11 September 2013
Status: Satisfied on 23 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 July 2008
Rent deposit deed
Delivered: 20 August 2008
Status: Satisfied on 12 September 2013
Persons entitled: Lay Tekstil Limited
Description: Rent deposit deed in the sum of £31,250.00.
28 March 2008
Legal charge
Delivered: 1 April 2008
Status: Satisfied on 12 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 124 brompton road, london t/no LN74699 and f/h 126…
3 March 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied on 23 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 7 and 9 kensington high street kensington t/nos LN65765…
10 January 2008
Legal charge
Delivered: 16 January 2008
Status: Satisfied on 23 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 225 & 227 kensington high street london…
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 441 north end road london t/no LN117317.
16 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 112 kew road surrey t/no SY251956.
31 August 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 437 and 439 north end road london t/no…
14 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land k/a 164 shepherd's bush road london t/n…
7 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 78 uxbridge road london t/nos BGL40080 and NGL402352…
7 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 60 uxbridge road, london t/nos…
5 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 23 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 108 putney high street london t/no…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 67,69 and 71 broadway and 1A, 2A and 3A…
23 November 2004
Deed of assignment of rental income
Delivered: 26 November 2004
Status: Satisfied on 11 October 2006
Persons entitled: West Bromwich Building Society
Description: The rights to receive all payments reserved as rent under…
23 November 2004
Floating charge
Delivered: 26 November 2004
Status: Satisfied on 11 October 2006
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
23 November 2004
Commercial mortgage deed
Delivered: 26 November 2004
Status: Satisfied on 9 November 2006
Persons entitled: West Bromwich Building Society
Description: 437 and 439 northend road london t/no LN140169 together…
18 November 2004
Third party legal charge
Delivered: 23 November 2004
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irsih Bank Corporation PLC
Description: F/H property k/a 129 high street north east ham london t/no…
18 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 3 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 126 and 128 putney high street london t/no…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: 44 high street wern. By way of fixed charge the benefit of…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 20 November 2004
Persons entitled: National Westminster Bank PLC
Description: 122 and 124 hull road york. By way of fixed charge the…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: 112 & 112A norwood avenue beverley. By way of fixed charge…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 20 November 2004
Persons entitled: National Westminster Bank PLC
Description: 85 newlands avenue, kingston upon hull,. By way of fixed…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: 125 hadlow road willaston neston wirral. By way of fixed…
11 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 20 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 20 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42/44 high street rhyl denbighshire LL18 1ET. Fixed charge…
15 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 20 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as 126 and 128 putney high…
15 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 20 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as 59 queensway title…
15 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 20 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold premises being 59 queensway stevenage…
28 September 2000
Charge deed
Delivered: 12 October 2000
Status: Satisfied on 9 November 2004
Persons entitled: Bradford & Bingley Building Society
Description: F/H land and buildings situate at and k/a 126 and 128…
28 June 1999
Charge deed
Delivered: 13 July 1999
Status: Satisfied on 9 November 2004
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 59 queensway stevenage t/no HD149475 and all…

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