GRAFTON QUARTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 09432756
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, ENGLAND, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 33 Margaret Square London W1G 0JD United Kingdom to 33 Margaret Street London W1G 0JD on 18 March 2016. The most likely internet sites of GRAFTON QUARTER LIMITED are www.graftonquarter.co.uk, and www.grafton-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Grafton Quarter Limited is a Private Limited Company. The company registration number is 09432756. Grafton Quarter Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Grafton Quarter Limited is 33 Margaret Street London England W1g 0jd. . HOWARD, James Eric Ronald is a Director of the company. TINDLEY, George William is a Director of the company. Director HORDERN, Nicola Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARD, James Eric Ronald
Appointed Date: 13 July 2015
44 years old
Director
TINDLEY, George William
Appointed Date: 10 February 2015
67 years old

Resigned Directors

Director
HORDERN, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 10 February 2015
54 years old

Persons With Significant Control

Prime London Residential Development Jersey Ii Master Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GRAFTON QUARTER LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from 33 Margaret Square London W1G 0JD United Kingdom to 33 Margaret Street London W1G 0JD on 18 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,375,000
31 Jul 2015
Appointment of James Eric Ronald Howard as a director on 13 July 2015
31 Jul 2015
Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015
26 Feb 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 4,375,000
12 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1

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