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GRACE GROUP OF HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Group Of Hotels Limited. The company was founded 15 years ago and was given the registration number 06916048. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GRACE GROUP OF HOTELS LIMITED
Company Number:06916048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:29 Welbeck Street, London, W1G 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Welbeck Street, London, W1G 8DA

Director27 May 2009Active
29, Welbeck Street, London, W1G 8DA

Secretary27 May 2009Active
29, Welbeck Street, London, W1G 8DA

Director27 May 2009Active
29, Welbeck Street, London, W1G 8DA

Director27 May 2009Active

People with Significant Control

Chart Forte Holding Limited
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:Cervantes House, Headstone Road, Harrow, England, HA1 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Mawash Kajani
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Irish
Address:29, Welbeck Street, London, W1G 8DA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Mortgage

Mortgage satisfy charge full.

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2023-10-24Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination secretary company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2022-07-31Accounts

Accounts with accounts type small.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

Download
2022-07-18Mortgage

Mortgage satisfy charge full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type small.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Address

Change sail address company with old address new address.

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2021-06-04Address

Move registers to registered office company with new address.

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2020-09-24Accounts

Accounts with accounts type small.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type small.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Accounts

Accounts with accounts type small.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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