GRAFTON & CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAFTON & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAFTON & CO. LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284844. The accounts status is GROUP and accounts are next due on 31/12/2024.
GRAFTON & CO. LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284844. The accounts status is GROUP and accounts are next due on 31/12/2024.
GRAFTON & CO. LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PORTIA HELENE RICHARDSON | Jan 1988 | Australian | Director | 2023-03-31 | CURRENT |
| MR SIMON NICHOLAS NURNEY | Apr 1966 | British | Director | 2014-10-28 | CURRENT |
| MR JOHN MCLEAN MCDONALD | Apr 1971 | British | Director | 2017-05-01 | CURRENT |
| JOSEPH GODFREY | Aug 1977 | British | Director | 2020-09-07 | CURRENT |
| MR MARK ECCLES | Aug 1979 | British | Director | 2014-10-28 | CURRENT |
| MS DARYL TAYLOR | Mar 1962 | British | Director | 2017-09-18 UNTIL 2019-12-19 | RESIGNED |
| MICHAEL EDWARD ROBERTSON | May 1987 | British | Director | 2023-03-31 UNTIL 2023-12-08 | RESIGNED |
| LEE HALLMAN | Dec 1965 | British | Director | 2021-08-10 UNTIL 2022-12-05 | RESIGNED |
| ERIC RAYMOND BRUCE | Jan 1950 | British | Director | 2014-10-28 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Eccles | 2016-04-06 | 8/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Nicholas Nurney | 2016-04-06 | 4/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRAFTON_&_CO._LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £4,279,482 Cash £2,022,041 equity |
| GRAFTON_&_CO._LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £2,388,092 Cash £1,415,774 equity |
| GRAFTON_&_CO._LIMITED - Accounts | 2021-12-07 | 31-03-2021 | £2,562,312 Cash £1,013,185 equity |
| GRAFTON_&_CO._LIMITED - Accounts | 2021-03-02 | 31-03-2020 | £1,365,984 Cash £941,697 equity |
| Grafton & Co. Limited - Period Ending 2019-03-31 | 2019-12-11 | 31-03-2019 | £1,163,941 Cash £865,377 equity |
| Grafton & Co. Limited - Period Ending 2018-03-31 | 2018-09-18 | 31-03-2018 | £660,976 Cash £649,287 equity |
| Grafton & Co. Limited - Period Ending 2017-03-31 | 2017-12-08 | 31-03-2017 | £82,835 Cash £300,121 equity |
| Grafton & Co. Limited - Abbreviated accounts 16.1 | 2016-07-28 | 31-03-2016 | £40,389 Cash £180,612 equity |