GRAFTON PARTNERS ESTATES LIMITED
LONDON GRAFTON PARTNERS LIMITED GRAFTON PARTNERS ESTATES LIMITED

Hellopages » Greater London » Westminster » W1J 5BT

Company number 07183121
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, LONDON, W1J 5BT
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 twenty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAFTON PARTNERS ESTATES LIMITED are www.graftonpartnersestates.co.uk, and www.grafton-partners-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Grafton Partners Estates Limited is a Private Limited Company. The company registration number is 07183121. Grafton Partners Estates Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Grafton Partners Estates Limited is 52 Berkeley Square London W1j 5bt. . GALITZINE, James Michael is a Director of the company. GALITZINE, Lydia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALITZINE, James Michael
Appointed Date: 09 March 2010
45 years old
Director
GALITZINE, Lydia
Appointed Date: 06 April 2014
43 years old

Persons With Significant Control

Mr James Michael Galitzine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lydia Galitzine
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON PARTNERS ESTATES LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Director's details changed for Mrs Lydia Galitzine on 19 April 2016
13 Apr 2016
Director's details changed for Mrs Lydia Galitzine on 9 March 2016
...
... and 16 more events
12 Mar 2012
Annual return made up to 9 March 2012 with full list of shareholders
06 Dec 2011
Total exemption small company accounts made up to 31 March 2011
04 Jul 2011
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 4 July 2011
10 Mar 2011
Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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