GRAFTON RM LIMITED
LONDON GRAFTON FM LIMITED

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

Company number 09246899
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of GRAFTON RM LIMITED are www.graftonrm.co.uk, and www.grafton-rm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Rm Limited is a Private Limited Company. The company registration number is 09246899. Grafton Rm Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Grafton Rm 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 "Management of real estate on a fee or contract basis".


Current Directors

Director
ECCLES, Mark
Appointed Date: 02 October 2014
46 years old

Director
NURNEY, Simon Nicholas
Appointed Date: 02 October 2014
59 years old

Resigned Directors

Director
BRUCE, Eric Raymond
Resigned: 31 March 2015
Appointed Date: 02 October 2014
76 years old

Persons With Significant Control

Grafton & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAFTON RM LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

03 Jul 2015
Company name changed grafton fm LIMITED\certificate issued on 03/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01

03 Jul 2015
Change of name notice
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
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted