GRAFTON ADVISORS (2006) LLP
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9DQ

Company number OC319619
Status Active
Incorporation Date 9 May 2006
Company Type Limited Liability Partnership
Address 4 SLOANE TERRACE, LONDON, ENGLAND, SW1X 9DQ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Go Grafton Holdings Ltd as a member on 19 July 2016. The most likely internet sites of GRAFTON ADVISORS (2006) LLP are www.graftonadvisors2006.co.uk, and www.grafton-advisors-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Advisors 2006 Llp is a Limited Liability Partnership. The company registration number is OC319619. Grafton Advisors 2006 Llp has been working since 09 May 2006. The present status of the company is Active. The registered address of Grafton Advisors 2006 Llp is 4 Sloane Terrace London England Sw1x 9dq. . GO GRAFTON HOLDINGS LTD is a LLP Designated Member of the company. GREENOAK REAL ESTATE SERVICES LTD. is a LLP Designated Member of the company. LLP Designated Member CONNELLAN, Paul Francis has been resigned. LLP Designated Member COPE, Christopher David has been resigned. LLP Designated Member KEMPNER, Nigel Justin has been resigned. LLP Designated Member BASEPRAISE LIMITED has been resigned. LLP Designated Member QUINTAIN (KINGSTON) LIMITED has been resigned. LLP Member AION GLOBAL LLP has been resigned.


Current Directors

LLP Designated Member
GO GRAFTON HOLDINGS LTD
Appointed Date: 19 July 2016

LLP Designated Member
GREENOAK REAL ESTATE SERVICES LTD.
Appointed Date: 19 July 2016

Resigned Directors

LLP Designated Member
CONNELLAN, Paul Francis
Resigned: 27 February 2012
Appointed Date: 09 May 2006
67 years old

LLP Designated Member
COPE, Christopher David
Resigned: 27 February 2012
Appointed Date: 09 May 2006
60 years old

LLP Designated Member
KEMPNER, Nigel Justin
Resigned: 27 February 2012
Appointed Date: 09 May 2006
69 years old

LLP Designated Member
BASEPRAISE LIMITED
Resigned: 19 July 2016
Appointed Date: 27 February 2012

LLP Designated Member
QUINTAIN (KINGSTON) LIMITED
Resigned: 19 July 2016
Appointed Date: 27 February 2012

LLP Member
AION GLOBAL LLP
Resigned: 27 February 2012
Appointed Date: 03 June 2010

Persons With Significant Control

Greenoak Real Estate Services Ltd.
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

GRAFTON ADVISORS (2006) LLP Events

02 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
28 Jul 2016
Appointment of Go Grafton Holdings Ltd as a member on 19 July 2016
28 Jul 2016
Registered office address changed from 43-45 Portman Square London W1H 6LY to 4 Sloane Terrace London SW1X 9DQ on 28 July 2016
28 Jul 2016
Appointment of Greenoak Real Estate Services Ltd. as a member on 19 July 2016
...
... and 39 more events
12 Feb 2008
Accounting reference date shortened from 30/06/07 to 31/03/07
28 Nov 2007
Annual return made up to 16/11/07
05 Oct 2007
Registered office changed on 05/10/07 from: 29 hill street london W1J 5LR
14 Dec 2006
Accounting reference date extended from 31/05/07 to 30/06/07
09 May 2006
Incorporation

GRAFTON ADVISORS (2006) LLP Charges

25 July 2013
Charge code OC31 9619 0001
Delivered: 31 July 2013
Status: Satisfied on 23 June 2016
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…