Company number 07109076
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED are www.graftonpropertyrentalandmanagement.co.uk, and www.grafton-property-rental-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Grafton Property Rental and Management Limited is a Private Limited Company.
The company registration number is 07109076. Grafton Property Rental and Management Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Grafton Property Rental and Management Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . COLLINS, Stephen Paul is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 21 December 2009
Appointed Date: 21 December 2009
73 years old
Persons With Significant Control
Stephen Paul Collins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 8 more events
18 Jan 2010
Statement of capital following an allotment of shares on 21 December 2009
18 Jan 2010
Appointment of Stephen Collins as a director
06 Jan 2010
Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 6 January 2010
22 Dec 2009
Termination of appointment of Ela Shah as a director
21 Dec 2009
Incorporation
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Model articles adopted