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Special Graces Company Limited, SE28 8PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIAL GRACES COMPANY LIMITED

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

This company is commonly known as Special Graces Company Limited. The company was founded 12 years ago and was given the registration number 08204929. The firm's registered office is in LONDON. You can find them at 97 Templar Drive, , London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:SPECIAL GRACES COMPANY LIMITED
Company Number:08204929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:97 Templar Drive, London, SE28 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Sandy Road, Surrey, Addlestone, England, KT15 1JA

Secretary06 September 2012Active
32, Sandy Road, Surrey, Addlestone, England, KT15 1JA

Director06 September 2012Active

People with Significant Control

Garcia Ester Rica
Notified on:23 September 2017
Status:Active
Date of birth:May 1971
Nationality:Filipino
Country of residence:England
Address:32 Sandy Road, Surrey, Addlestone, England, KT15 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Garcia Ester Rica
Notified on:23 September 2016
Status:Active
Date of birth:May 1971
Nationality:Filipino
Country of residence:England
Address:32, Sandy Road, Addlestone, England, KT15 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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