PROJECT GRACE

dissolved Company number 05964523

Private Unlimited Company · Incorporated on 12th Oct 2006 · Closed on 20th Aug 2025

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SIC code: 70100
Registered office: Addlestone, KT15 2NX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

PROJECT GRACE is a private unlimited company company based in Addlestone. It was incorporated on 12th Oct 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

11 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in KT15 2NX £76,729,889 as of 28th Sep 2020 View postcode page

Average price (all time) £76,729,889

Average price (since 2016) £76,729,889

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Apr 2011	This company	Not recorded	—
Mariam Akopian	Director	15th Sep 2022	This company	Russian	—
Dominic Corley	Director	15th Feb 2022	This company	British	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
DV8 TECHNOLOGY LTD	08354829	10th Jan 2013	active
PROJECT GRACE HOLDINGS	06383980	27th Sep 2007	active
MINOVA WELDGRIP LIMITED	05557873	8th Sep 2005	dissolved
NUTNIM 2 LIMITED	05130557	18th May 2004	dissolved
NUTNIM 1 LIMITED	05130547	18th May 2004	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Oct 2006
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2021
Accounting reference date: 30th Sep

Timeline

12th Oct 2006 Company incorporated
12th Oct 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Oct 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Oct 2006 Andrew Larke appointed as Director
12th Oct 2006 Graham Bird appointed as Secretary
23rd Nov 2006 James Hackett appointed as Director
23rd Nov 2006 Peter Watson appointed as Director
23rd Nov 2006 Graham Bird resigned as Secretary
23rd Nov 2006 DWF SECRETARIAL SESRVICES LIMITED appointed as Secretary
27th Jul 2007 Andrew Larke resigned as Director
18th Mar 2008 James Hackett resigned as Director
18th Mar 2008 Peter Watson resigned as Director
18th Mar 2008 Michael Reich appointed as Director
18th Mar 2008 Detlev Beier appointed as Director
18th Mar 2008 DWF SECRETARIAL SESRVICES LIMITED resigned as Secretary
18th Mar 2008 Mark Piper appointed as Secretary
31st Dec 2008 DWF SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Dec 2008 Mark Piper resigned as Secretary
31st Mar 2011 DWF SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Apr 2011 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
4th Apr 2011 Michael Reich resigned as Director
1st Aug 2011 Domenic Romanelli appointed as Director
20th Jan 2012 Emile Hoekstra appointed as Director
31st Jan 2012 Detlev Beier resigned as Director
22nd Oct 2013 Domenic Romanelli resigned as Director
22nd Oct 2013 Peter Svozil appointed as Director
31st Mar 2014 Emile Hoekstra resigned as Director
6th Jun 2014 Richard Brown appointed as Director
15th Jun 2016 Richard Brown resigned as Director
15th Jun 2016 Michael Napoletano appointed as Director
17th Nov 2016 Peter Svozil resigned as Director
17th Nov 2016 Barend Mouton appointed as Director
17th Nov 2016 Matthew Collins appointed as Director
8th Dec 2017 Barend Mouton resigned as Director
8th Dec 2017 Peter Assinder appointed as Director
15th Jun 2018 Matthew Collins resigned as Director
1st Jun 2020 Peter Assinder resigned as Director
1st Jun 2020 Hugh Pelham appointed as Director
1st Jun 2020 Piotr Peczak appointed as Director
1st Dec 2020 Hugh Pelham resigned as Director
1st Dec 2020 Ryan Kerr appointed as Director
15th Feb 2022 Dominic Corley appointed as Director
15th Feb 2022 Ryan Kerr resigned as Director
15th Feb 2022 Michael Napoletano resigned as Director
15th Feb 2022 Piotr Peczak resigned as Director
15th Feb 2022 Matthew Cahill appointed as Director
15th Sep 2022 Mariam Akopian appointed as Director
15th Sep 2022 Matthew Cahill resigned as Director
12th Oct 2023 Confirmation statement made up

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