44 GRAFTON SQUARE (FREEHOLD) LIMITED
LONDON

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Company number 05622645
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 44F GRAFTON SQUARE, CLAPHAM, LONDON, GREATER LONDON, SW4 0DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 6 . The most likely internet sites of 44 GRAFTON SQUARE (FREEHOLD) LIMITED are www.44graftonsquarefreehold.co.uk, and www.44-grafton-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 44 Grafton Square Freehold Limited is a Private Limited Company. The company registration number is 05622645. 44 Grafton Square Freehold Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of 44 Grafton Square Freehold Limited is 44f Grafton Square Clapham London Greater London Sw4 0db. . RICHARDS, Nicholas Alastair Campbell is a Secretary of the company. BARNES, Graham is a Director of the company. MCCREADIE, Claudine Prudence is a Director of the company. PHILPOTT, John Philip is a Director of the company. PLACE, Patricia Mary is a Director of the company. RICHARDS, Nicholas Alastair Campbell is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDS, Nicholas Alastair Campbell
Appointed Date: 15 November 2005

Director
BARNES, Graham
Appointed Date: 18 December 2014
39 years old

Director
MCCREADIE, Claudine Prudence
Appointed Date: 29 December 2014
83 years old

Director
PHILPOTT, John Philip
Appointed Date: 15 November 2005
73 years old

Director
PLACE, Patricia Mary
Appointed Date: 15 November 2005
88 years old

Director
RICHARDS, Nicholas Alastair Campbell
Appointed Date: 15 November 2005
73 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 November 2005
Appointed Date: 15 November 2005
63 years old

44 GRAFTON SQUARE (FREEHOLD) LIMITED Events

30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Mar 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6

26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 6

...
... and 26 more events
02 Dec 2005
New director appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
15 Nov 2005
Incorporation