This company is commonly known as Tanya Grace Developments Limited. The company was founded 20 years ago and was given the registration number 05019727. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | TANYA GRACE DEVELOPMENTS LIMITED |
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Company Number | : | 05019727 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 20 March 2006 | Active |
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 20 January 2014 | Active |
338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
39 Moreton Road, Worcester Park, KT4 8EY | Secretary | 19 January 2004 | Active |
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG | Secretary | 26 April 2005 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 19 January 2004 | Active |
7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 30 September 2011 | Active |
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 12 September 2011 | Active |
6th Floor, 338 Euston Road, London, NW1 3BG | Director | 25 June 2012 | Active |
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP | Director | 25 July 2007 | Active |
1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 19 January 2004 | Active |
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP | Director | 19 January 2004 | Active |
5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT | Director | 06 July 2008 | Active |
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE | Director | 19 January 2004 | Active |
1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 19 January 2004 | Active |
7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 19 April 2004 | Active |
1763 Shippan Avenue, Stanford, United States, | Director | 08 May 2006 | Active |
Pottiemill Cottage, Glenfarg, Perth, PH2 9PT | Director | 22 August 2007 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 19 January 2004 | Active |
Dr Kevin Grace | ||
Notified on | : | 19 January 2018 |
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Status | : | Active |
Date of birth | : | March 1945 |
Nationality | : | British |
Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
2020-11-26 | Officers | Termination director company with name termination date. | Download |
2020-11-25 | Officers | Termination director company with name termination date. | Download |
2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-21 | Officers | Change person director company with change date. | Download |
2017-06-20 | Officers | Change person director company with change date. | Download |
2017-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-16 | Officers | Change person director company with change date. | Download |
2017-03-03 | Officers | Change person director company with change date. | Download |
2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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