Company number 03950697
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 70 HAMILTON TERRACE, ST JOHNS WOOD, LONDON, NW8 9UL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 200
. The most likely internet sites of THREE GRACES TRADING CO LIMITED are www.threegracestradingco.co.uk, and www.three-graces-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Three Graces Trading Co Limited is a Private Limited Company.
The company registration number is 03950697. Three Graces Trading Co Limited has been working since 14 March 2000.
The present status of the company is Active. The registered address of Three Graces Trading Co Limited is 70 Hamilton Terrace St Johns Wood London Nw8 9ul. . ALAMOUTI, Kaveh, Dr is a Secretary of the company. ALAMOUTI, Wendy Lynn is a Director of the company. Secretary ALAMOUTI, Wendy Lynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHEHAN, John Anthony has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Persons With Significant Control
Mrs Wendy Lynn Alamouti
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
THREE GRACES TRADING CO LIMITED Events
19 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 29 more events
07 Jan 2002
Total exemption full accounts made up to 31 March 2001
21 May 2001
Director resigned
06 Apr 2001
Return made up to 14/03/01; full list of members
17 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation