| Company Name | Annagrace Capital Advisors Limited |
|---|---|
| Director | Roger Gleadell |
| Company Status | Active |
| Company Number | 11341556 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2018(5 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Roger Gleadell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Parkland Close Chigwell IG7 6LL |
| Secretary Name | Mr Roger Gleadell |
|---|---|
| Status | Current |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Parkland Close Chigwell IG7 6LL |
| Director Name | Mrs Susan Gleadell |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | Manor Barn Farm Mott Street Loughton Essex IG10 4AP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 9 January 2020 | Registered office address changed from 4 Parkland Close Chigwell IG7 6LL England to Manor Barn Farm Mott Street Loughton Essex IG10 4AP on 9 January 2020 (1 page) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 2 May 2019 | Notification of Roger Gleadell as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Withdrawal of a person with significant control statement on 1 May 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Mr Roger Gleadell on 20 April 2019 (2 pages) |
| 24 April 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Parkland Close Chigwell IG7 6LL on 24 April 2019 (1 page) |
| 24 April 2019 | Secretary's details changed for Mr Roger Gleadell on 20 April 2019 (1 page) |
| 8 May 2018 | Termination of appointment of Susan Gleadell as a director on 8 May 2018 (1 page) |
| 2 May 2018 | Incorporation Statement of capital on 2018-05-02
|