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 - LONDON

This company is listed in the following categories:
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

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