Company number 03332932
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 335 ORDNANCE ROAD, ENFIELD, MIDDLESEX, EN3 6HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Registration of charge 033329320018, created on 30 January 2017; Registration of charge 033329320017, created on 30 January 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of GRAFTON PROPERTY LIMITED are www.graftonproperty.co.uk, and www.grafton-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Grafton Property Limited is a Private Limited Company.
The company registration number is 03332932. Grafton Property Limited has been working since 13 March 1997.
The present status of the company is Active. The registered address of Grafton Property Limited is 335 Ordnance Road Enfield Middlesex En3 6he. . GEORGE-BOGUN, Jenice Ann is a Secretary of the company. AKIGBOGUN, David is a Director of the company. Secretary PEACE, Nicolas Barrington has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WINTER, Alan Lawrence has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
GRAFTON PROPERTY LIMITED Events
10 Feb 2017
Registration of charge 033329320018, created on 30 January 2017
10 Feb 2017
Registration of charge 033329320017, created on 30 January 2017
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Registration of charge 033329320016, created on 22 December 2016
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 72 more events
14 May 1997
New secretary appointed
14 May 1997
New director appointed
14 May 1997
Secretary resigned
14 May 1997
Director resigned
13 Mar 1997
Incorporation
30 January 2017
Charge code 0333 2932 0018
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Rednel Limited
Description: All that freehold property situate and known as 24…
30 January 2017
Charge code 0333 2932 0017
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Rednel Limited
Description: All that freehold property situate and known as 333…
22 December 2016
Charge code 0333 2932 0016
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as 333-335 ordnance road, enfield…
20 November 2015
Charge code 0333 2932 0015
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 ruskin road. London N17 8ND. Registered at hm land…
20 October 2015
Charge code 0333 2932 0014
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 333/335 ordnance road enfield middlesex t/n's NGL257843 and…
28 September 2011
Mortgage deed
Delivered: 29 September 2011
Status: Satisfied
on 1 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 ruskin road london t/no MX382275…
17 November 2004
Mortgage deed
Delivered: 26 November 2004
Status: Satisfied
on 11 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 kingsland road, hackney, london E2 8DA.
1 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied
on 11 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 333-335 ordnance road, enfield, middlesex; rent and other…
26 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied
on 11 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 13 ruskin road tottenham london t/no…
26 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied
on 11 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied
on 11 January 2016
Persons entitled: Fast-Track Finance Limited
Description: 246/248 hither green lane london SE13 in the L.B. of…
27 May 1999
Mortgage
Delivered: 12 June 1999
Status: Satisfied
on 11 January 2016
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 2-4 orwell road clacton on sea esse…
16 April 1999
Mortgage deed
Delivered: 17 April 1999
Status: Satisfied
on 11 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 13 ruskin road tottenham in the…
14 September 1998
Mortgage
Delivered: 30 September 1998
Status: Satisfied
on 11 January 2016
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 137 hither green lane london…
9 September 1998
Mortgage
Delivered: 30 September 1998
Status: Satisfied
on 11 January 2016
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 246/248 hither green lane…
19 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied
on 11 January 2016
Persons entitled: Fast-Track Finance Limited
Description: 14 underwood road stepney london E1 fixed charge the plant…