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 16 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 30/06/2021.

TANYA GRACE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2020 02/03/2021

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
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2012-06-25 CURRENT
NIGEL TERRY FEE Feb 1951 British Director 2011-09-12 CURRENT
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
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2004-01-19 UNTIL 2004-04-19 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2007-07-25 UNTIL 2012-01-24 RESIGNED
TIMOTHY JACKSON-STOPS May 1963 Australian Director 2004-01-19 UNTIL 2012-06-25 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 DEAN MATTHEW BROWN May 1980 British Director 2011-09-30 UNTIL 2014-01-20 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 TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2004-01-19 UNTIL 2006-05-08 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2004-01-19 UNTIL 2005-04-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
YORK HOUSE (CHEAM) MANAGEMENT COMPANY LIMITED WEYBRIDGE ENGLAND Active 98000 - Residents property management
WORSFOLD ONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISTAIR DAWSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARBORFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B GRAHAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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TIME INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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