BLUE GRAPE LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE GRAPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUE GRAPE LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525842. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLUE GRAPE LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNELIS ALBERTUS WESSELS Sep 1940 Dutch Director 2000-04-13 CURRENT
MARCUS PHILIP TURNER Jul 1968 British Director 2004-12-21 CURRENT
WILLEM PIETER DE KLEER British Secretary 2011-01-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-12 UNTIL 1998-04-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-03-12 UNTIL 1998-04-15 RESIGNED
KEENCREST LIMITED Corporate Secretary 1999-04-27 UNTIL 2011-01-01 RESIGNED
MS ANGELIQUE FEYTER Apr 1947 Dutch Director 1998-04-20 UNTIL 2000-04-14 RESIGNED
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-04-20 UNTIL 1999-04-27 RESIGNED
MR WAYNE CLARKE Apr 1964 British Director 1998-04-20 UNTIL 2004-12-23 RESIGNED
BERNARDUS BOS Apr 1962 Dutch Director 2004-12-21 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornelis Albertus Wessels 2016-04-06 9/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RED STAR SONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-10 31-12-2023 -1,422,736 equity
ACCOUNTS - Final Accounts 2023-01-27 31-12-2022 -1,422,736 equity
ACCOUNTS - Final Accounts 2022-02-19 31-12-2021 -1,422,736 equity
ACCOUNTS - Final Accounts 2021-02-19 31-12-2020 -1,422,736 equity

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