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GRAPESEAL LIMITED

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

This company is commonly known as Grapeseal Limited. The company was founded 51 years ago and was given the registration number 01077074. The firm's registered office is in LONDON. You can find them at Freshwater House, 158-162 Shaftesbury Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAPESEAL LIMITED
Company Number:01077074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freshwater House, 158-162 Shaftesbury Avenue, London , WC2H 8HR

Secretary30 September 2020Active
Freshwater House, 158-162 Shaftesbury Avenue, London , WC2H 8HR

Secretary30 September 2020Active
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR

Director-Active
September Cottage, Hornash Lane, Ashford, TN26 1HY

Secretary20 August 2001Active
Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, CT5 2DS

Secretary-Active
118a Clare Court, Tavistock Place, London, WC1H 9QR

Director-Active

People with Significant Control

Daejan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

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2023-12-14Other

Legacy.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type small.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type small.

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2020-10-14Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-07-30Officers

Change person director company with change date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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