3-6 GRAFTON CRESCENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8SL

Company number 04045724
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 6 GRAFTON CRESCENT, LONDON, LONDON, UNITED KINGDOM, NW1 8SL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Gary Paul Homewood on 18 April 2016. The most likely internet sites of 3-6 GRAFTON CRESCENT LIMITED are www.36graftoncrescent.co.uk, and www.3-6-grafton-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 3 6 Grafton Crescent Limited is a Private Limited Company. The company registration number is 04045724. 3 6 Grafton Crescent Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of 3 6 Grafton Crescent Limited is 6 Grafton Crescent London London United Kingdom Nw1 8sl. . HOMEWOOD, Gary Paul is a Secretary of the company. HENRY, James is a Director of the company. HOMEWOOD, Gary Paul is a Director of the company. POLONSKY, Jake is a Director of the company. SIMONIDIS, John is a Director of the company. WOOD, Alexandra Clare is a Director of the company. Secretary POLONSKY, Jake has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CALCATERRA, Pietro has been resigned. Director HILL, David has been resigned. Director MOLESTI, Filippo has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director RUTHERFORD, Margaret Helen Wood has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOMEWOOD, Gary Paul
Appointed Date: 09 September 2002

Director
HENRY, James
Appointed Date: 30 June 2014
45 years old

Director
HOMEWOOD, Gary Paul
Appointed Date: 02 August 2000
54 years old

Director
POLONSKY, Jake
Appointed Date: 02 August 2000
46 years old

Director
SIMONIDIS, John
Appointed Date: 13 August 2012
46 years old

Director
WOOD, Alexandra Clare
Appointed Date: 21 September 2013
42 years old

Resigned Directors

Secretary
POLONSKY, Jake
Resigned: 09 September 2002
Appointed Date: 02 August 2000

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Director
CALCATERRA, Pietro
Resigned: 19 April 2002
Appointed Date: 09 October 2001
55 years old

Director
HILL, David
Resigned: 20 September 2013
Appointed Date: 19 April 2002
54 years old

Director
MOLESTI, Filippo
Resigned: 08 October 2001
Appointed Date: 02 August 2000
51 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Director
RUTHERFORD, Margaret Helen Wood
Resigned: 30 June 2014
Appointed Date: 02 August 2000
67 years old

Persons With Significant Control

Gary Paul Homewood
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

3-6 GRAFTON CRESCENT LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Apr 2016
Secretary's details changed for Gary Paul Homewood on 18 April 2016
18 Apr 2016
Registered office address changed from 6 Grafton Crescent London NW1 8SL to 6 Grafton Crescent London London NW1 8SL on 18 April 2016
18 Apr 2016
Director's details changed for Ms Alexandra Wood on 18 April 2016
...
... and 52 more events
29 Sep 2000
New director appointed
29 Sep 2000
New director appointed
29 Sep 2000
New director appointed
29 Sep 2000
New secretary appointed;new director appointed
02 Aug 2000
Incorporation