GRAFTON (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON (NO.1) LIMITED
COMPANY NUMBER
13815739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/12/2021
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
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 |
|---|---|---|
| GRAFTON & CO. LIMITED | Active - Accounts Filed | View Report |
| GRAFTON (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/12/2023 | Michael Edward Robertson (929082820) has left the board |
Credit Risk Overview
Want to learn more about GRAFTON (NO.1) 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 (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON (NO.1) 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON & CO. LIMITED | Active - Accounts Filed | View Report |
| GRAFTON (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/12/2023 | Michael Edward Robertson (929082820) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Mark Eccles (918145718) Appointed |
| 20/06/2022 | New Board Member Simon Nicholas Nurney (918616240) Appointed |
| 27/12/2021 | New Board Member Mark Eccles (929082818) Appointed |
| 27/12/2021 | New Board Member Michael Edward Robertson (929082820) Appointed |
| 27/12/2021 | New Board Member Simon Nicholas Nurney (929082819) Appointed |
| 27/12/2021 | New Company Secretary Bibi Rahima Ally (929082821) Appointed |
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