GRAFTON (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON (LONDON) LIMITED
COMPANY NUMBER
08456955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/03/2013
(11 years and 7 months old)
WEBSITE
www.graftonbespoke.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2013
27/03/2018
GRAFTON BESPOKE LIMITED
LONDON
EC4A 1BD
Telephone: 02036530370
TPS: No
10 Norwich Street
London
EC4A 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Scott Andrew Grant (915289315) Appointed |
| 07/02/2024 | New Board Member Donna Marie Gildea (913337068) Appointed |
Credit Risk Overview
Want to learn more about GRAFTON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2013 - Present (11 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/04/2014 - Present (10 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/03/2013 - 31/03/2015 (2years) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Scott Andrew Grant (915289315) Appointed |
| 07/02/2024 | New Board Member Donna Marie Gildea (913337068) Appointed |
| 05/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 04/05/2015 | Eric Raymond Bruce (905244797) has left the board |
| 04/05/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 16/05/2014 | Simon Nurney (918748575) has left the board |
| 16/05/2014 | New Board Member Simon Nicholas Nurney (918616240) Appointed |
| 09/05/2014 | New Board Member Simon Nurney (918748575) Appointed |
| 03/05/2014 | New Annual Return filed |
| 23/09/2013 | New Board Member Mark Eccles (918145718) Appointed |
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