GRACE LONDON GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACE LONDON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACE LONDON GROUP LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07916864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACE LONDON GROUP LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07916864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACE LONDON GROUP LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46190 - Agents involved in the sale of a variety of goods
46390 - Non-specialised wholesale of food, beverages and tobacco
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 GATEWAY MEWS
LONDON
N11 2UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEG (UK) LIMITED (until 06/02/2018)
PEG (UK) LIMITED (until 06/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FADI NESR | Apr 1975 | British | Director | 2017-01-01 | CURRENT |
| KATYA MIRIAM NISSER | Feb 1987 | Belgian | Director | 2012-01-19 UNTIL 2017-01-01 | RESIGNED |
| MISS KATYA MIRIAM NISSER | Feb 1987 | British | Director | 2019-09-01 UNTIL 2020-06-30 | RESIGNED |
| MICHAEL NISSER | Nov 1957 | Belgian | Director | 2012-01-19 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fadi Nesr | 2017-01-01 | 4/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mahmoud Nesr | 2016-04-06 - 2017-01-01 | 1/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRACE LONDON GROUP LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 31-12-2022 | £103,057 Cash £147,248 equity |
| GRACE LONDON GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £164,819 Cash £138,711 equity |
| GRACE LONDON GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | £25,972 Cash £-5,663 equity |
| GRACE LONDON GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £13,728 Cash £7,220 equity |
| Grace London Group Limited Filleted accounts for Companies House (small and micro) | 2019-09-28 | 31-12-2018 | €925 Cash €-6,774 equity |
| Grace London Group Limited Small abridged accounts | 2018-08-04 | 31-12-2017 | €5,275 Cash €-36,934 equity |
| PEG (UK) Limited Small abridged accounts | 2017-09-19 | 31-12-2016 | £-51,567 equity |
| PEG (UK) Limited Small abbreviated accounts | 2016-09-03 | 31-12-2015 | €15,795 equity |