Company number 06777058
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 29 ALBEMARLE STREET, LONDON, W1S 4JA
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1,000
. The most likely internet sites of GRAFF INVESTMENTS LIMITED are www.graffinvestments.co.uk, and www.graff-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Graff Investments Limited is a Private Limited Company.
The company registration number is 06777058. Graff Investments Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Graff Investments Limited is 29 Albemarle Street London W1s 4ja. . GRAFF, Francois Xavier is a Director of the company. PAINE, Nicholas is a Director of the company. Director PAINE, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PAINE, Nicholas
Resigned: 06 January 2010
Appointed Date: 19 December 2008
61 years old
Persons With Significant Control
Graff Diamonds International Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more
GRAFF INVESTMENTS LIMITED Events
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
14 Apr 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 8 more events
07 Jul 2010
Total exemption full accounts made up to 31 December 2009
14 Jan 2010
Annual return made up to 19 December 2009 with full list of shareholders
06 Jan 2010
Appointment of Mr Nicholas Paine as a director
06 Jan 2010
Termination of appointment of Nicholas Paine as a director
19 Dec 2008
Incorporation