GRAPEVINE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAPEVINE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAPEVINE INVESTMENTS LIMITED was incorporated 31 years ago on 02/07/1992 and has the registered number: 02728046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAPEVINE INVESTMENTS LIMITED was incorporated 31 years ago on 02/07/1992 and has the registered number: 02728046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAPEVINE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
11 STANNARY PLACE
LONDON
SE11 4AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHARPDEAN LIMITED (until 15/09/2010)
SHARPDEAN LIMITED (until 15/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER JOHN HARDMAN | May 1948 | British | Director | 2013-10-08 | CURRENT |
KARIN SOPHIE STOECKER | Sep 1948 | Canadian | Director | 2011-07-29 | CURRENT |
MR GUY NORMAN FISHER | Mar 1947 | English | Director | 2011-08-01 | CURRENT |
STEVEN ERNEST FORDHAM | British | Secretary | 2012-04-25 | CURRENT | |
ALEC HOWARD DRUMMON | Jul 1930 | British | Director | 1992-08-21 UNTIL 2012-05-15 | RESIGNED |
MR KEITH MARSHALL ROBINSON | Jun 1948 | British | Director | 2008-11-11 UNTIL 2018-01-11 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-07-02 UNTIL 1992-08-21 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-07-02 UNTIL 1992-08-21 | RESIGNED | ||
MR DEREK CROWHURST | Oct 1961 | British | Secretary | 1998-01-09 UNTIL 2009-06-30 | RESIGNED |
JOHN RICHARD CLARK | Sep 1946 | British | Secretary | 1992-08-21 UNTIL 1998-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Marshall Robinson | 2016-04-06 - 2018-01-11 | 6/1948 | Watford |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Guy Norman Fisher | 2016-04-06 | 3/1947 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Karin Sophie Stoecker | 2016-04-06 | 9/1948 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grapevine Investments Limited Filleted accounts for Companies House (small and micro) | 2023-12-13 | 31-03-2023 | £959,654 Cash £3,678,173 equity |
Grapevine Investments Limited Filleted accounts for Companies House (small and micro) | 2022-12-10 | 31-03-2022 | £556,190 Cash £3,885,391 equity |
Grapevine Investments Limited Filleted accounts for Companies House (small and micro) | 2021-11-24 | 31-03-2021 | £859,829 Cash £3,614,049 equity |
Grapevine Investments Limited Filleted accounts for Companies House (small and micro) | 2020-11-28 | 31-03-2020 | £764,159 Cash £2,480,017 equity |