GRAFTON (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAFTON (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAFTON (LONDON) LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08456955. The accounts status is SMALL and accounts are next due on 31/12/2024.
GRAFTON (LONDON) LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08456955. The accounts status is SMALL and accounts are next due on 31/12/2024.
GRAFTON (LONDON) LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
This Company Originates in : United Kingdom
Previous trading names include:
GRAFTON BESPOKE LIMITED (until 27/03/2018)
GRAFTON BESPOKE LIMITED (until 27/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON NICHOLAS NURNEY | Apr 1966 | British | Director | 2014-04-06 | CURRENT |
| MR MARK ECCLES | Aug 1979 | British | Director | 2013-09-07 | CURRENT |
| ERIC RAYMOND BRUCE | Jan 1950 | British | Director | 2013-03-22 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton & Co. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRAFTON_(LONDON)_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £1,976,763 Cash |
| GRAFTON_(LONDON)_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £2,659,860 Cash £3,772,444 equity |
| GRAFTON_(LONDON)_LIMITED - Accounts | 2021-12-07 | 31-03-2021 | £335,227 Cash £981,281 equity |
| GRAFTON_(LONDON)_LIMITED - Accounts | 2021-03-03 | 31-03-2020 | £144,723 Cash £388,395 equity |
| Grafton (London) Limited - Period Ending 2019-03-31 | 2019-12-11 | 31-03-2019 | £978,867 Cash £508,379 equity |
| Grafton (London) Limited formerly Grafton Bespoke Limited - Period Ending 2018-03-31 | 2018-09-19 | 31-03-2018 | £539,511 Cash £261,325 equity |
| Grafton Bespoke Limited - Period Ending 2017-03-31 | 2017-12-08 | 31-03-2017 | £154,245 Cash £88,651 equity |
| Grafton Bespoke Limited - Abbreviated accounts 16.1 | 2016-12-07 | 31-03-2016 | £88,441 Cash £174,129 equity |
| Grafton Bespoke Limited - Limited company - abbreviated - 11.6 | 2015-07-30 | 31-03-2015 | £85,927 Cash £168,037 equity |
| Grafton Bespoke Limited - Limited company - abbreviated - 11.0.0 | 2014-07-10 | 31-03-2014 | £73,924 Cash £49,525 equity |