12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07963405. The accounts status is DORMANT and accounts are next due on 30/11/2024.

12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

12 GRAFTON SQUARE
LONDON
SW4 0DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD SHAUN MERNA Mar 1961 British Director 2017-04-05 CURRENT
MRS REBECCA LOUISE VYE SOUTH Sep 1969 British Director 2023-09-05 CURRENT
MS POLLY FRANCES LAWDER MACKAY Sep 1971 British Director 2014-10-10 CURRENT
MRS POLLY FRANCES LAWDER MACKAY Secretary 2023-09-05 CURRENT
MR RICHARD WILLIAM GEORGE KIMBER May 1985 British Director 2014-10-10 UNTIL 2017-03-28 RESIGNED
MR RICHARD TULLOCH Aug 1952 British Director 2012-02-24 UNTIL 2023-09-05 RESIGNED
MR RICHARD TULLOCH Secretary 2012-02-24 UNTIL 2023-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Polly Frances Lawder Mackay 2023-09-05 9/1971 London   Significant influence or control
Rev Richard James Tulloch 2017-03-22 - 2023-09-05 8/1952 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
19 MACKLIN STREET MANAGEMENT CO LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
WHIZCITY LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMPTON ACRES LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities
CHEYNE SWAN LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HONEY HOLDINGS LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2023-11-28 28-02-2023 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2022-11-08 28-02-2022 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2021-10-22 28-02-2021 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2020-11-17 29-02-2020 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2019-10-26 28-02-2019 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2018-10-25 28-02-2018 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2017-10-24 28-02-2017 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2016-10-11 29-02-2016 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2015-09-26 28-02-2015 £3 equity
Dormant Company Accounts - 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED 2014-08-12 28-02-2014 £3 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BOX LEES LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOUNDRY FILMS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts