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GRACE LONDON GROUP LIMITED

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

This company is commonly known as Grace London Group Limited. The company was founded 12 years ago and was given the registration number 07916864. The firm's registered office is in HARROW. You can find them at Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRACE LONDON GROUP LIMITED
Company Number:07916864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England, HA1 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gateway Mews, Bounds Green, London, England, N11 2UT

Director01 January 2017Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director01 September 2019Active
Transvaalstraat, 43, Berchem, Belgium, 2600

Director19 January 2012Active
Transvaalstraat, 43, Berchem, Belgium, 2600

Director19 January 2012Active

People with Significant Control

Mr Fadi Nesr
Notified on:01 January 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:12, Gateway Mews, London, England, N11 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahmoud Nesr
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Lebanese
Country of residence:United Kingdom
Address:Athene House (Suite J), 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Address

Change registered office address company with date old address new address.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-04Officers

Change person director company with change date.

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2023-11-04Persons with significant control

Change to a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-11Accounts

Accounts amended with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Address

Change registered office address company with date old address new address.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Officers

Termination director company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Change to a person with significant control.

Download
2020-02-26Officers

Change person director company with change date.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Officers

Change person director company with change date.

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2019-09-02Officers

Appoint person director company with name date.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Change to a person with significant control.

Download
2019-01-10Officers

Change person director company with change date.

Download

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