GRAFTON & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 09284844
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6 . The most likely internet sites of GRAFTON & CO. LIMITED are www.graftonco.co.uk, and www.grafton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Co Limited is a Private Limited Company. The company registration number is 09284844. Grafton Co Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Grafton Co Limited is 10 Norwich Street London Ec4a 1bd. . ECCLES, Mark is a Director of the company. NURNEY, Simon Nicholas is a Director of the company. Director BRUCE, Eric Raymond has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ECCLES, Mark
Appointed Date: 28 October 2014
46 years old
Director
NURNEY, Simon Nicholas
Appointed Date: 28 October 2014
59 years old

Resigned Directors

Director
BRUCE, Eric Raymond
Resigned: 31 March 2015
Appointed Date: 28 October 2014
75 years old

Persons With Significant Control

Mr Mark Eccles
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Nicholas Nurney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON & CO. LIMITED Events

24 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6
13 May 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 6
12 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015
Termination of appointment of Eric Raymond Bruce as a director on 31 March 2015
29 Apr 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1

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