GRAFTON ESTATES (SLOUGH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 05436206
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRAFTON ESTATES (SLOUGH) LIMITED are www.graftonestatesslough.co.uk, and www.grafton-estates-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Grafton Estates Slough Limited is a Private Limited Company. The company registration number is 05436206. Grafton Estates Slough Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Grafton Estates Slough Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . DRAKE, Graham Lindsay is a Director of the company. Secretary ELLIS, Gloria Francesca has been resigned. Secretary ROSE, Barbara Jane has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DRAKE, Graham Lindsay
Appointed Date: 26 April 2005
82 years old

Resigned Directors

Secretary
ELLIS, Gloria Francesca
Resigned: 18 December 2014
Appointed Date: 26 April 2005
Secretary
ROSE, Barbara Jane
Resigned: 22 April 2013
Appointed Date: 09 February 2009
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

GRAFTON ESTATES (SLOUGH) LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
12 Jan 2015
Termination of appointment of Gloria Francesca Ellis as a secretary on 18 December 2014
...
... and 24 more events
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
09 Jun 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
09 Jun 2005
Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100
26 Apr 2005
Incorporation

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