Company Information for GRAFTON (LONDON) LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
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Company Registration Number
08456955
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRAFTON (LONDON) LIMITED | ||
Legal Registered Office | ||
10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 08456955 | |
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Company ID Number | 08456955 | |
Date formed | 2013-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB169432682 |
Last Datalog update: | 2024-04-06 15:59:28 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ECCLES |
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SIMON NICHOLAS NURNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC RAYMOND BRUCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNHAM MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-05-20 | Active | |
GRAFTON & CO. LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
GRAFTON RM LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2018-03-27 | |
GRAFTON COMMERCIAL LIMITED | Director | 2014-08-01 | CURRENT | 2013-04-19 | Dissolved 2017-10-10 | |
THORNHAM MANAGEMENT LIMITED | Director | 2016-09-08 | CURRENT | 2015-05-20 | Active | |
GRAFTON COMMERCIAL LIMITED | Director | 2014-08-01 | CURRENT | 2013-04-19 | Dissolved 2017-10-10 | |
THE HAMPSTEAD FLOWER COMPANY LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SCOTT ANDREW GRANT | ||
DIRECTOR APPOINTED MS DONNA MARIE GILDEA | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Mark Eccles on 2022-11-04 | ||
CH01 | Director's details changed for Mr Mark Eccles on 2022-11-04 | |
CH01 | Director's details changed for Simon Nicholas Nurney on 2022-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Eccles on 2020-03-26 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed grafton bespoke LIMITED\certificate issued on 27/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 12/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RAYMOND BRUCE | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/10/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIMON NURNEY | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ECCLES | |
SH01 | 07/09/13 STATEMENT OF CAPITAL GBP 5.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFTON (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GRAFTON (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |