GRAPEVINE INVESTMENTS LIMITED

Overview

Company Name	GRAPEVINE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02728046
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAPEVINE INVESTMENTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GRAPEVINE INVESTMENTS LIMITED located?

Registered Office Address	11 Stannary Place Kennington SE11 4AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRAPEVINE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHARPDEAN LIMITED	Jul 02, 1992	Jul 02, 1992

What are the latest accounts for GRAPEVINE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRAPEVINE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for GRAPEVINE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Aug 11, 2025

Confirmation statement made on Aug 02, 2025 with no updates

3 pages

CS01

Aug 11, 2025

Director's details changed for Roger John Hardman on Aug 05, 2025

2 pages

CH01

Dec 11, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Aug 14, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Dec 09, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Aug 14, 2023

Confirmation statement made on Aug 02, 2023 with no updates

3 pages

CS01

Dec 09, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Aug 12, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Nov 23, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Aug 05, 2021

Confirmation statement made on Aug 02, 2021 with no updates

3 pages

CS01

Nov 27, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Aug 12, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

Aug 11, 2020

Director's details changed for Roger John Hardman on Aug 05, 2020

2 pages

CH01

Aug 11, 2020

Director's details changed for Roger John Hardman on Aug 05, 2020

2 pages

CH01

Dec 17, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Aug 05, 2019

Confirmation statement made on Aug 02, 2019 with no updates

3 pages

CS01

Dec 23, 2018

Total exemption full accounts made up to Mar 31, 2018

14 pages

Aug 13, 2018

Confirmation statement made on Aug 02, 2018 with updates

5 pages

CS01

Aug 10, 2018

Cessation of Keith Marshall Robinson as a person with significant control on Jan 11, 2018

1 pages

PSC07

Aug 10, 2018

Registered office address changed from 38 Cathedral Road Cardiff CF11 9LL United Kingdom to 11 Stannary Place Kennington London SE11 4AE on Aug 10, 2018

1 pages

AD01

Mar 26, 2018

Second filing for the termination of Keith Marshall Robinson as a director

5 pages

RP04TM01

Mar 21, 2018

Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to 38 Cathedral Road Cardiff CF11 9LL on Mar 21, 2018

1 pages

AD01

Jan 31, 2018

Termination of appointment of Keith Marshall Robinson as a director on Jan 11, 2017

2 pages

TM01

Annotations
Date	Annotation
Mar 26, 2018	Clarification A second filed TM01 was registered on 26/03/2018

Jan 16, 2018

Satisfaction of charge 1 in full

2 pages

MR04

View All Filings

Who are the officers of GRAPEVINE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORDHAM, Steven Ernest Stannary Place Kennington SE11 4AE London 11 United Kingdom	Apr 25, 2012		Secretary	Stannary Place Kennington SE11 4AE London 11 United Kingdom		British		169148170001
FISHER, Guy Norman Orange Street Haymarket WC2H 7DQ London 10	Aug 01, 2011		Director	Orange Street Haymarket WC2H 7DQ London 10	England	British	1947-3	17536380003
HARDMAN, Roger John Stannary Place Kennington SE11 4AE London 11 United Kingdom	Oct 08, 2013		Director	Stannary Place Kennington SE11 4AE London 11 United Kingdom	United Kingdom	British	1948-5	190728890001
STOECKER, Karin Sophie Stannary Place Stannary Street SE11 4AE London Flat 11	Jul 29, 2011		Director	Stannary Place Stannary Street SE11 4AE London Flat 11	United Kingdom	Canadian	1948-9	162499730001
CLARK, John Richard Doverhay Epsom Road, East Clandon GU4 7RW Guildford Surrey	Aug 21, 1992	Jan 09, 1998	Secretary	Doverhay Epsom Road, East Clandon GU4 7RW Guildford Surrey		British		69067120003
CROWHURST, Derek 4 Moorland Close Flitton MK45 5DQ Bedford	Jan 09, 1998	Jun 30, 2009	Secretary	4 Moorland Close Flitton MK45 5DQ Bedford		British		55831850002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 02, 1992	Aug 21, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DRUMMON, Alec Howard Stannary Place SE11 4AE London 10	Aug 21, 1992	May 15, 2012	Director	Stannary Place SE11 4AE London 10	United Kingdom	British	1930-7	30058220005
ROBINSON, Keith Marshall Hogpits Bottom Flaunden HP3 0PU Hemel Hempstead Owlswood England	Nov 11, 2008	Jan 11, 2018	Director	Hogpits Bottom Flaunden HP3 0PU Hemel Hempstead Owlswood England	United Kingdom	British	1948-6	199912890001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 02, 1992	Aug 21, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAPEVINE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Marshall Robinson Green Lane WD19 4NL Watford 15 United Kingdom	Apr 06, 2016	Green Lane WD19 4NL Watford 15 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Guy Norman Fisher Orange Street WC2H 7DQ London 10 United Kingdom	Apr 06, 2016	Orange Street WC2H 7DQ London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Karin Sophie Stoecker Stannary Place Stannary Street SE11 4AE London Flat 11 United Kingdom	Apr 06, 2016	Stannary Place Stannary Street SE11 4AE London Flat 11 United Kingdom	No
	Nationality: Canadian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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