GRAFTON COMMODITY TRADING LIMITED
LONDON

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Company number 10374162
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 14 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Confirmation statement made on 3 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 15/12/2016 . The most likely internet sites of GRAFTON COMMODITY TRADING LIMITED are www.graftoncommoditytrading.co.uk, and www.grafton-commodity-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Commodity Trading Limited is a Private Limited Company. The company registration number is 10374162. Grafton Commodity Trading Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Grafton Commodity Trading Limited is 14 Gray S Inn Road London England Wc1x 8hn. . BALDWIN, Thomas is a Director of the company. CENCIONI, Maurizio is a Director of the company. LOMBARDI, Piersandro is a Director of the company. SCIORTINO, Benedict John is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
BALDWIN, Thomas
Appointed Date: 14 September 2016
48 years old

Director
CENCIONI, Maurizio
Appointed Date: 15 December 2016
56 years old

Director
LOMBARDI, Piersandro
Appointed Date: 15 December 2016
64 years old

Director
SCIORTINO, Benedict John
Appointed Date: 15 December 2016
75 years old

Persons With Significant Control

Mrs. Irina Olive Baldwin
Notified on: 14 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GRAFTON COMMODITY TRADING LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 15/12/2016

05 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • USD 10,000,000

05 Jan 2017
Appointment of Mr Piersandro Lombardi as a director on 15 December 2016
05 Jan 2017
Appointment of Mr Benedict John Sciortino as a director on 15 December 2016
05 Jan 2017
Appointment of Mr Maurizio Cencioni as a director on 15 December 2016
27 Sep 2016
Registered office address changed from 6 Magnolia Gardens St. Albans Hertfordshire AL1 1AT United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 27 September 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted