GRAPEVINE (FRANCE) LIMITED

Profile GRAPEVINE (FRANCE) LIMITED

Actual on 01.04.2021
Company name
GRAPEVINE (FRANCE) LIMITED
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Company number
04166787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
FINANCE HOUSE, 20/21 AVIATION WAY, ESSEX, ENGLAND, SOUTHEND ON SEA, SS2 6UN
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PSC and Officers GRAPEVINE (FRANCE) LIMITED

Officers

(as of 19.09.2020)

HART, Rosalind Mary
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: Finance House 20/21 Aviation Way, Southend On Sea, England, Essex, SS2 6UN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
ATHENAEUM DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Prospect House 2 Athenaeum Road, Whetstone, London, N20 9YU
Role: Director
ATHENAEUM SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9YU
Role: Corporate Secretary
HART, Martin Lewis
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Monday, 01 March 2010
Correspondence address: La Demeurette, Lignac, France, Indre 36370
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Martin Lewis Hart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Finance House Southend On Sea, England, Essex
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rosalind Mary Hart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Finance House Southend On Sea, England, Essex
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Martin Lewis Hart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Finance House Southend On Sea, England, Essex
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent