GRACEBEAT LIMITED -


Company Profile Company Filings

Overview

GRACEBEAT LIMITED is a Private Limited Company from and has the status: Active.
GRACEBEAT LIMITED was incorporated 38 years ago on 30/04/1986 and has the registered number: 02015737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRACEBEAT LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

129 FENTIMAN ROAD
SW8 1JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA GRAHAM Sep 1966 British Director 2002-10-24 CURRENT
CLARE PATRICIA HILARY DE DIESBACH Sep 1956 British Director 1993-06-21 CURRENT
CLARE PATRICIA HILARY DE DIESBACH Sep 1956 British Secretary 1998-04-01 CURRENT
DR NICHOLAS MARK ROBINSON Jan 1963 British Director RESIGNED
MR CHRISTOPHER ADRIAN HOLBOROW Dec 1926 Director RESIGNED
CAROLINE ANN HOLBOROW Jun 1936 British Director 1999-01-01 UNTIL 2013-10-31 RESIGNED
MR WILLIAM BENEDICT DE CUSANS CUSSANS May 1961 British Director RESIGNED
JOAN CROWLEY Feb 1968 Irish Director 1997-09-29 UNTIL 2002-10-24 RESIGNED
MR CHRISTOPHER ADRIAN HOLBOROW Dec 1926 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Clare Patricia Hilary De Diesbach 2016-09-01 9/1956 Ownership of shares 25 to 50 percent
Ms Julia Graham 2016-09-01 9/1966 Ownership of shares 50 to 75 percent

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