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 - LONDON

This company is listed in the following categories:
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)

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

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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

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