GRAFTON ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAFTON ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRAFTON ESTATES LIMITED was incorporated 59 years ago on 24/02/1965 and has the registered number: 00838773. The accounts status is TOTAL EXEMPTION FULL.
GRAFTON ESTATES LIMITED was incorporated 59 years ago on 24/02/1965 and has the registered number: 00838773. The accounts status is TOTAL EXEMPTION FULL.
GRAFTON ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2022 | 22/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE DAVID MELVILLE | Dec 1961 | British | Director | 2015-09-04 | CURRENT |
MR GRAHAM LINDSAY DRAKE | Feb 1944 | British | Director | 1993-12-15 | CURRENT |
STEPHANIE FELICIER MELVILLE | Jun 1931 | British | Director | 1993-12-15 UNTIL 2015-12-17 | RESIGNED |
SHEILA ANN MELVILLE | Oct 1955 | English | Director | RESIGNED | |
LESLIE WILLIAM MELVILLE | Jun 1930 | British | Director | RESIGNED | |
EMANUEL MELVILLE | Dec 1924 | British | Director | RESIGNED | |
EMANUEL MELVILLE | Dec 1924 | British | Secretary | RESIGNED | |
MR PHILIP MAURICE ENOCH | Mar 1948 | British | Secretary | 1993-12-15 UNTIL 2017-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dolphin Finance Corporation Plc | 2022-06-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cuxton Limited | 2022-06-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Lawrence David Melville | 2016-04-06 - 2022-06-09 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Maurice Enoch | 2016-04-06 - 2022-06-09 | 3/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Lindsay Drake | 2016-04-06 - 2022-06-09 | 2/1944 | Northwood Middx |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 900 Cash 6,510,604 equity |