GRAFTON SECURITIES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 07118928
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Low Wood Brockhill Road Malvern WR14 4DL England to 33 Cavendish Square Cavendish Square London W1G 0PW on 16 January 2017; Confirmation statement made on 7 January 2017 with updates; Registered office address changed from Pixham House Pixham Ferry Lane Callow End Worcester WR2 4th to Low Wood Brockhill Road Malvern WR14 4DL on 14 January 2017. The most likely internet sites of GRAFTON SECURITIES LTD are www.graftonsecurities.co.uk, and www.grafton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Grafton Securities Ltd is a Private Limited Company. The company registration number is 07118928. Grafton Securities Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Grafton Securities Ltd is 33 Cavendish Square Cavendish Square London England W1g 0pw. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. REGIER, Paul is a Secretary of the company. REGIER, Paul is a Director of the company. Secretary JOYNT, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


grafton securities Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
REGIER, Paul
Appointed Date: 28 January 2012
Director
REGIER, Paul
Appointed Date: 07 January 2010
56 years old

Resigned Directors

Secretary
JOYNT, David
Resigned: 27 January 2012
Appointed Date: 07 January 2010

Persons With Significant Control

Mr Paul Regier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GRAFTON SECURITIES LTD Events

16 Jan 2017
Registered office address changed from Low Wood Brockhill Road Malvern WR14 4DL England to 33 Cavendish Square Cavendish Square London W1G 0PW on 16 January 2017
14 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Jan 2017
Registered office address changed from Pixham House Pixham Ferry Lane Callow End Worcester WR2 4th to Low Wood Brockhill Road Malvern WR14 4DL on 14 January 2017
05 Mar 2016
Total exemption small company accounts made up to 29 June 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
...
... and 23 more events
21 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010
Current accounting period shortened from 30 June 2011 to 30 September 2010
03 Mar 2010
Current accounting period extended from 31 January 2011 to 30 June 2011
29 Jan 2010
Statement of capital following an allotment of shares on 14 January 2010
  • GBP 250.000
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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