GRACE GROUP OF HOTELS LIMITED

29 WELBECK STREET, LONDON  W1G 8DA
  • Active
  • Private Limited Company
  • Company No. 06916048
  • Last Updated: 01 Mar 2024

Company Profile

GRACE GROUP OF HOTELS LIMITED was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in LONDON. GRACE GROUP OF HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 15 years 3 months and 25 days.

Name GRACE GROUP OF HOTELS LIMITED
Company number 06916048
Company type Private Limited Company
Incorporation date 27 May 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 29 WELBECK STREET
LONDON
W1G 8DA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chart Forte Holding Limited Headstone Road, HA1 1PD Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Mrs Mawash Kajani Nationality: Irish Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
GRACE GROUP OF HOTELS LIMITED 27 May 2009
AUSTEN GROUP OF HOTELS LIMITED 10 Jul 2009