GRAFTON ROAD NO 69 LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6PF

Company number 05450004
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 69 GRAFTON ROAD, ACTON, LONDON, W3 6PF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Shaun Kelsall as a secretary on 8 August 2016. The most likely internet sites of GRAFTON ROAD NO 69 LIMITED are www.graftonroadno69.co.uk, and www.grafton-road-no-69.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Road No 69 Limited is a Private Limited Company. The company registration number is 05450004. Grafton Road No 69 Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Grafton Road No 69 Limited is 69 Grafton Road Acton London W3 6pf. . KELSALL, Shaun is a Secretary of the company. OFFORD, Alan is a Director of the company. Secretary MCCALLUM, Donna has been resigned. Director HARDY, Nicholas has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
KELSALL, Shaun
Appointed Date: 08 August 2016
Director
OFFORD, Alan
Appointed Date: 11 May 2005
61 years old

Resigned Directors

Secretary
MCCALLUM, Donna
Resigned: 31 December 2010
Appointed Date: 11 May 2005
Director
HARDY, Nicholas
Resigned: 08 August 2016
Appointed Date: 11 May 2005
65 years old

Persons With Significant Control

Mr Alan Offord
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

GRAFTON ROAD NO 69 LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Appointment of Mr Shaun Kelsall as a secretary on 8 August 2016
08 Aug 2016
Termination of appointment of Nicholas Hardy as a director on 8 August 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4
...
... and 21 more events
12 Sep 2007
Accounts for a dormant company made up to 31 May 2006
15 Aug 2007
Return made up to 11/05/07; no change of members
13 Jun 2006
Return made up to 11/05/06; full list of members
27 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005
Incorporation

Similar Companies

GRAFTON RM LIMITED GRAFTON ROAD NO 67 LIMITED GRAFTON ROAD NW5 LIMITED GRAFTON ROAD RESIDENTS COMPANY LIMITED GRAFTON SECURITIES LTD GRAFTON SERVICES LONDON LIMITED GRAFTON SPA & WELLNESS LTD