12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0DQ

Company number 07963405
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 12 GRAFTON SQUARE, CLAPHAM OLD TOWN, LONDON, SW4 0DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Bernard Shaun Merna as a director on 5 April 2017; Termination of appointment of Richard William George Kimber as a director on 28 March 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED are www.12graftonsquaremanagementcompany.co.uk, and www.12-grafton-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 12 Grafton Square Management Company Limited is a Private Limited Company. The company registration number is 07963405. 12 Grafton Square Management Company Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of 12 Grafton Square Management Company Limited is 12 Grafton Square Clapham Old Town London Sw4 0dq. . TULLOCH, Richard is a Secretary of the company. MACKAY, Polly Frances Lawder is a Director of the company. MERNA, Bernard Shaun is a Director of the company. TULLOCH, Richard is a Director of the company. Director KIMBER, Richard William George has been resigned. The company operates in "Residents property management".


12 grafton square management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TULLOCH, Richard
Appointed Date: 24 February 2012
Director
MACKAY, Polly Frances Lawder
Appointed Date: 10 October 2014
54 years old
Director
MERNA, Bernard Shaun
Appointed Date: 05 April 2017
64 years old
Director
TULLOCH, Richard
Appointed Date: 24 February 2012
73 years old

Resigned Directors

Director
KIMBER, Richard William George
Resigned: 28 March 2017
Appointed Date: 10 October 2014
40 years old

Persons With Significant Control

Rev Richard James Tulloch
Notified on: 22 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED Events

06 Apr 2017
Appointment of Mr Bernard Shaun Merna as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Richard William George Kimber as a director on 28 March 2017
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 29 February 2016
25 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 3
...
... and 6 more events
25 Mar 2013
Annual return made up to 22 March 2013 with full list of shareholders
24 Mar 2013
Accounts for a dormant company made up to 28 February 2013
16 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
08 Mar 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 3
24 Feb 2012
Incorporation

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