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 - 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 30/09/2022 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ATRIA COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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