Company Information for

12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED

12 GRAFTON SQUARE, CLAPHAM OLD TOWN, LONDON, SW4 0DQ,

Company Registration Number

07963405

Private Limited Company

Active

About 12 Grafton Square Management Company Ltd

12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED was founded on 2012-02-24 and has its registered office in London. The organisation's status is listed as "Active". 12 Grafton Square Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED
Legal Registered Office
12 GRAFTON SQUARE
CLAPHAM OLD TOWN
LONDON
SW4 0DQ
Other companies in SW4

Filing Information

Company Number07963405
Date formed2012-02-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 22:17:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Tulloch Company Secretary 2012-02-24
Polly Frances Lawder Mackay Director COMPLIANCE MANAGER 2014-10-10 ENGLAND
Bernard Shaun Merna Director BUSINESSMAN 2017-04-05 UNITED KINGDOM
Richard Tulloch Director CHURCH 2012-02-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William George Kimber Director 2014-10-10 2017-03-28

Related Directorships for Bernard Shaun Merna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Shaun Merna HONEY HOLDINGS LIMITEDDirector 2008-11-11 CURRENT 2008-11-11 Active
Bernard Shaun Merna CHEYNE SWAN LIMITEDDirector 2008-10-15 CURRENT 2008-10-15 Dissolved 2016-03-08
Bernard Shaun Merna COMPTON ACRES LIMITEDDirector 2002-06-12 CURRENT 2002-01-14 Active