9 GRAFTON ROAD LIMITED

Hellopages » Greater London » Ealing » W3 6PB
Company number 06447706
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 9 GRAFTON ROAD, LONDON, W3 6PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 9 GRAFTON ROAD LIMITED are www.9graftonroad.co.uk, and www.9-grafton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Grafton Road Limited is a Private Limited Company. The company registration number is 06447706. 9 Grafton Road Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of 9 Grafton Road Limited is 9 Grafton Road London W3 6pb. . HARDMAN, Sarah Jane is a Secretary of the company. HARDMAN, James Malcolm Innes is a Director of the company. HILL, Catherine Pascale is a Director of the company. Secretary BYGRAVE, Lisa has been resigned. Secretary REICHARDT, Maria Suzanne has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BYGRAVE, Jeff has been resigned. Director DWYER, Daniel James has been resigned. Director REICHARDT, Oliver has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARDMAN, Sarah Jane
Appointed Date: 13 June 2014

Director
HARDMAN, James Malcolm Innes
Appointed Date: 13 June 2014
59 years old

Director
HILL, Catherine Pascale
Appointed Date: 07 December 2007
67 years old

Resigned Directors

Secretary
BYGRAVE, Lisa
Resigned: 04 August 2010
Appointed Date: 25 June 2008

Secretary
REICHARDT, Maria Suzanne
Resigned: 13 June 2014
Appointed Date: 04 August 2010

Secretary
D & D SECRETARIAL LTD
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Director
BYGRAVE, Jeff
Resigned: 04 August 2010
Appointed Date: 07 December 2007
51 years old

Director
DWYER, Daniel James
Resigned: 07 December 2007
Appointed Date: 07 December 2007
50 years old

Director
REICHARDT, Oliver
Resigned: 13 June 2014
Appointed Date: 04 August 2010
39 years old

Persons With Significant Control

Ms Catherine Pascale Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Malcolm Innes Hardman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 GRAFTON ROAD LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

20 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
27 Jun 2008
Secretary appointed lisa bygrave
19 Dec 2007
Registered office changed on 19/12/07 from: linden house, court lodge farm, warren road, chelsfield
19 Dec 2007
Secretary resigned
19 Dec 2007
Director resigned
07 Dec 2007
Incorporation