GRAFTON COLLEGE LIMITED
LONDON KINGS COLLEGE LIMITED

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Company number 04885903
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 133-135 OXFORD STREET, LONDON, ENGLAND, W1D 2HY
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Saeed Ur Rehman as a secretary on 19 September 2016; Termination of appointment of Saeed Ur Rehman as a secretary on 19 September 2016. The most likely internet sites of GRAFTON COLLEGE LIMITED are www.graftoncollege.co.uk, and www.grafton-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Grafton College Limited is a Private Limited Company. The company registration number is 04885903. Grafton College Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Grafton College Limited is 133 135 Oxford Street London England W1d 2hy. . SAIYED, Mehboobali is a Director of the company. Secretary REHMAN, Saeed Ur has been resigned. Secretary SAIYED, Mehboobali has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director REHMAN, Saeed Ur has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Director
SAIYED, Mehboobali
Appointed Date: 02 January 2004
63 years old

Resigned Directors

Secretary
REHMAN, Saeed Ur
Resigned: 19 September 2016
Appointed Date: 02 January 2004
Secretary
SAIYED, Mehboobali
Resigned: 18 February 2005
Appointed Date: 02 January 2004
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
REHMAN, Saeed Ur
Resigned: 19 September 2016
Appointed Date: 02 January 2004
54 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Mehboobali Saiyed
Notified on: 5 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Saeed Ur Rehman
Notified on: 5 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON COLLEGE LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Termination of appointment of Saeed Ur Rehman as a secretary on 19 September 2016
05 Jan 2017
Termination of appointment of Saeed Ur Rehman as a secretary on 19 September 2016
15 Nov 2016
Termination of appointment of Saeed Ur Rehman as a director on 19 September 2016
09 Sep 2016
Registered office address changed from Union House 65-69 Shepherds Bush Green Shepherds Bush London W12 8TX to 133-135 Oxford Street London W1D 2HY on 9 September 2016
...
... and 44 more events
13 Feb 2004
Registered office changed on 13/02/04 from: 71 bath court bath street london EC1V 9EU
01 Dec 2003
Company name changed kings college LIMITED\certificate issued on 01/12/03
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
03 Sep 2003
Incorporation

GRAFTON COLLEGE LIMITED Charges

13 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 18 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Rent deposit deed
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Spyce Properties Limited
Description: £16,670.31 held as a rent deposit. See the mortgage charge…

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