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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.L.M. HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DEVELOPMENT SECURITIES ESTATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
D.S. ESTATES (INVESTMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
L.D.M. FINANCE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
S.A.M. FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A.H.M. FINANCE COMPANY LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DOLPHIN FINANCE CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRINCE REGENT COURT (WESTMINSTER) LIMITED LONDON Active DORMANT 98000 - Residents property management
LONDON AND COMMERCIAL PROPERTIES LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
ADAMHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PRICEBUSTERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GOLDEN LEISURE (NORTH WEST) LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 93210 - Activities of amusement parks and theme parks
ECC INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENDICOTT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIREFAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63910 - News agency activities
ABLEBROOK LIMITED Dissolved... 96040 - Physical well-being activities
NEWSLINK LIMITED LONDON UNITED KINGDOM Active DORMANT 63910 - News agency activities
THURLEIGH ESTATES (SWANSEA) LIMITED LOUGHTON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
DFC ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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