GRACESTONE LIMITED - LONDON


Company Profile Company Filings

Overview

GRACESTONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRACESTONE LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107979. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GRACESTONE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-10-05 CURRENT
MR. MAURICE JAMES POSTLETHWAITE Dec 1958 British Director 2001-12-04 CURRENT
MR DAVID MARK THORPE Aug 1963 British Director 1993-12-14 UNTIL 1997-07-15 RESIGNED
ALISTAIR CHARLES PETER MCLEAN Aug 1964 British Director 1997-07-15 UNTIL 2000-04-14 RESIGNED
THOMAS HARTLEY GRIFFERTY Apr 1955 Canadian Director 1995-05-03 UNTIL 1997-07-15 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 1997-07-15 UNTIL 2001-12-04 RESIGNED
HARRY ADAMS FISHER Jun 1945 Us Citizen Director 1993-12-14 UNTIL 1995-05-03 RESIGNED
MR DAVID MARK THORPE Aug 1963 British Secretary RESIGNED
BYRON DEAN CONEY Jul 1929 Us Citizen Director RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 1997-07-15 UNTIL 2001-12-04 RESIGNED
SOL PHILLIP JOHN OLDCORN Aug 1968 Secretary 1997-02-10 UNTIL 1997-07-15 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Secretary 1997-07-15 UNTIL 1998-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First National Trustco (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Midmark 2 Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRACESTONE LIMITED 2016-06-07 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - GRACESTONE LIMITED 2015-08-15 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - GRACESTONE LIMITED 2014-11-20 31-03-2014 £2 Cash £2 equity

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