TANYA GRACE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TANYA GRACE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TANYA GRACE DEVELOPMENTS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TANYA GRACE DEVELOPMENTS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TANYA GRACE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 | CURRENT |
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
TIMOTHY JACKSON-STOPS | May 1963 | Australian | Director | 2004-01-19 UNTIL 2012-06-25 | RESIGNED |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-01-19 UNTIL 2005-04-26 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2007-07-25 UNTIL 2012-01-24 | RESIGNED |
MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2011-09-30 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2006-05-08 UNTIL 2007-08-22 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2011-09-30 UNTIL 2014-01-20 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2012-06-25 UNTIL 2020-10-22 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-01-19 UNTIL 2006-05-08 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2008-07-06 UNTIL 2011-09-12 | RESIGNED |
MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 2004-01-19 UNTIL 2007-07-25 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2004-01-19 UNTIL 2004-04-19 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-01-19 UNTIL 2004-01-19 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Kevin Grace | 2018-01-19 | 3/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |