53 GRAFTON ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5TP

Company number 03137172
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 27 BOUSFIELD ROAD, LONDON, SE14 5TP
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-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Dr Katya Miles Nee Johnson on 14 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 53 GRAFTON ROAD LIMITED are www.53graftonroad.co.uk, and www.53-grafton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Bickley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Grafton Road Limited is a Private Limited Company. The company registration number is 03137172. 53 Grafton Road Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of 53 Grafton Road Limited is 27 Bousfield Road London Se14 5tp. . HART, Daniel is a Secretary of the company. HART, Daniel is a Director of the company. MILES, Katya, Dr is a Director of the company. CHIA SEILER is a Director of the company. Secretary BRADLEY, Victoria has been resigned. Secretary HUNT, Sarah Grace has been resigned. Secretary HUTCHINGS, Simon has been resigned. Secretary OTTO HALSEY, Jonita has been resigned. Secretary TICKTUM, Jeremy Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANSEN, Iain has been resigned. Director HILL, Jane has been resigned. Director MITCHELL, Samantha Jane has been resigned. Director MITCHELL, Samantha Jane has been resigned. Director NEURATH, Susanna Andrea has been resigned. Director OTTO HALSEY, Jonita has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HART, Daniel
Appointed Date: 11 June 2009
Director
HART, Daniel
Appointed Date: 01 December 2010
49 years old
Director
MILES, Katya, Dr
Appointed Date: 28 October 2008
51 years old
Director
CHIA SEILER
Appointed Date: 30 November 2010

Resigned Directors

Secretary
BRADLEY, Victoria
Resigned: 01 January 2004
Appointed Date: 30 July 2002
Secretary
HUNT, Sarah Grace
Resigned: 11 June 2009
Appointed Date: 01 January 2004
Secretary
HUTCHINGS, Simon
Resigned: 23 June 1999
Appointed Date: 28 February 1996
Secretary
OTTO HALSEY, Jonita
Resigned: 30 July 2002
Appointed Date: 31 December 2001
Secretary
TICKTUM, Jeremy Paul
Resigned: 23 May 2001
Appointed Date: 24 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1996
Appointed Date: 12 December 1995
Director
HANSEN, Iain
Resigned: 29 October 2008
Appointed Date: 18 July 2004
50 years old
Director
HILL, Jane
Resigned: 04 July 1999
Appointed Date: 28 February 1996
67 years old
Director
MITCHELL, Samantha Jane
Resigned: 22 January 1999
Appointed Date: 28 February 1996
57 years old
Director
MITCHELL, Samantha Jane
Resigned: 30 July 2002
Appointed Date: 28 February 1996
57 years old
Director
NEURATH, Susanna Andrea
Resigned: 22 January 1999
Appointed Date: 28 February 1996
60 years old
Director
OTTO HALSEY, Jonita
Resigned: 18 July 2004
Appointed Date: 31 December 2001
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1996
Appointed Date: 12 December 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1996
Appointed Date: 12 December 1995

Persons With Significant Control

Ms Chia Seiler
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Hart
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katya Johnson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 GRAFTON ROAD LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Nov 2016
Director's details changed for Dr Katya Miles Nee Johnson on 14 November 2016
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 3
01 Nov 2015
Director's details changed for Dr Katya Miles Nee Johnson on 1 January 2015
...
... and 77 more events
02 May 1996
Registered office changed on 02/05/96 from: 1 mitchell lane bristol BS1 6BU
02 May 1996
Director resigned
02 May 1996
Secretary resigned;director resigned
02 May 1996
New director appointed
12 Dec 1995
Incorporation

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