MADELEINE GRACE GROUP LIMITED

MADELEINE GRACE GROUP LIMITED is an active private limited company, incorporated on 31 May 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Half Moon Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MADELEINE GRACE GROUP LIMITED previously had the company name GRACE LEA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MAGNUM HOUSE, 133 HALF MOON LANE
Address Line 2	DULWICH
Post Town	LONDON
Postcode	SE24 9JY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/09/2007 onwards:

MADELEINE GRACE GROUP LIMITED

Prior to 04/09/2007:

GRACE LEA HOLDINGS LIMITED

Directors

(The company's officers)

MR GILES LESLIE SEQUEIRA

(~54 year old British national)

33 ELLERTON ROAD, EARLSFIELD, LONDON, SW18 3NG

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 31/05/2006

MRS DIANE RITA SEQUEIRA

(~80 year old British national)

156 COURT LANE, LONDON, SE21 7EB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/05/2006

Shareholders

(Persons of Significant Control)

Mr Giles Leslie Sequeira

(~54 year old British national)

33, Ellerton Road, London, SW18 3NG, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DOLPHIN PROPERTIES LIMITED

MRS DIANE RITA SEQUEIRA

ELLERTON AT HOME LIMITED

MR GILES LESLIE SEQUEIRA

ELLERTON RESIDENTIAL LIMITED

MRS DIANE RITA SEQUEIRA

EMPIRE BUILDERS (LONDON) LIMITED

MR GILES LESLIE SEQUEIRA

GRACE LEA ASSOCIATES LIMITED

MRS DIANE RITA SEQUEIRA
MR GILES LESLIE SEQUEIRA

MAGNUM PROPERTIES P.L.C.

MRS DIANE RITA SEQUEIRA
MR GILES LESLIE SEQUEIRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)