GRAFT POLYMER (UK) PLC - LONDON


Company Profile Company Filings

Overview

GRAFT POLYMER (UK) PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAFT POLYMER (UK) PLC was incorporated 7 years ago on 18/05/2017 and has the registered number: 10776788. The accounts status is GROUP and accounts are next due on 30/06/2024.

GRAFT POLYMER (UK) PLC - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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 30/06/2024

Registered Office

ECCLESTON YARDS
LONDON
SW1W 9NF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBY ZOMER Sep 1980 Israeli Director 2017-05-18 CURRENT
MR ANTHONY EASTMAN Secretary 2021-07-01 CURRENT
MRS. YIFAT STEUER Dec 1970 British,Israeli Director 2021-12-21 CURRENT
MR PAVEL KOBZEV Jan 1982 Israeli Director 2019-05-25 CURRENT
ALEX BROOKS Dec 1975 British Director 2021-12-21 CURRENT
VICTOR BOLDUEV Apr 1957 Russian Director 2017-09-18 CURRENT
MR ANTHONY NEVILLE CHISHOLM EASTMAN Nov 1974 Australian Director 2017-05-18 UNTIL 2021-12-21 RESIGNED
MR TIMOTHY NICHOLAS WISE Sep 1965 Australian Director 2019-05-23 UNTIL 2021-12-21 RESIGNED
BRETT CLIFFORD LAWRENCE Mar 1980 Australian Director 2017-09-20 UNTIL 2019-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victor Bolduev 2017-09-06 - 2024-01-04 4/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Chitta Lu Limited 2017-05-18 - 2017-09-06 East Sheung Wan   Hong Kong Ownership of shares 25 to 50 percent
Robert Neville Chisholm Eastman & Elizabeth Anne Eastman A/T Neville Eastman Family Trust 2017-05-18 - 2017-09-06 Bunbury   Ownership of shares 25 to 50 percent

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