Tanya Grace Developments Limited

General information

Name:

Tanya Grace Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05019727

Incorporation date: 2004-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05019727 twenty years ago, Tanya Grace Developments Limited was set up as a Private Limited Company. Its latest office address is 6th Floor, 338 Euston Road London. The firm's registered with SIC code 41100 meaning Development of building projects. Its most recent annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-01-19.

According to the official data, this particular limited company is directed by just one director: Stephen D., who was appointed 10 years ago. This limited company had been governed by Timothy J. up until October 2020. As a follow-up another director, specifically Dean B. resigned on 2014/01/20. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Kevin G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 3 February 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 3 February 2024

People with significant control

Kevin G.
Notified on 19 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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