GRAFTON QUARTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAFTON QUARTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAFTON QUARTER LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAFTON QUARTER LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAFTON QUARTER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ERIC RONALD HOWARD | Dec 1980 | British | Director | 2015-07-13 | CURRENT |
THOMAS HENRY DE FERRY FOSTER | May 1974 | British | Director | 2023-04-05 | CURRENT |
MR GEORGE WILLIAM TINDLEY | Nov 1958 | British | Director | 2015-02-10 UNTIL 2023-04-05 | RESIGNED |
MRS NICOLA DAWN HORDERN | Feb 1971 | British | Director | 2015-02-10 UNTIL 2015-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael James Johnston | 2022-12-19 - 2023-04-27 | 4/1987 | London | Ownership of shares 75 to 100 percent |
Prime London Residential Development Ii Gp Llp | 2016-04-06 - 2022-12-19 | London |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Prime London Residential Development Jersey Ii Master Holding Limited | 2016-04-06 - 2016-04-06 | St Helier Jersey | Voting rights 75 to 100 percent | |
Prime London Residential Development Ii Gp Llp | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |