GRAPHITE CAPITAL EQUITY CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BQ

Company number 08717937
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of GRAPHITE CAPITAL EQUITY CO. LIMITED are www.graphitecapitalequityco.co.uk, and www.graphite-capital-equity-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Graphite Capital Equity Co Limited is a Private Limited Company. The company registration number is 08717937. Graphite Capital Equity Co Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Graphite Capital Equity Co Limited is 4th Floor Berkeley Square House Berkeley Square London W1j 6bq. . CURTIS, Amanda Jane is a Secretary of the company. CURTIS, Amanda Jane is a Director of the company. GRAPHITE CAPITAL SERVICES LIMITED is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CURTIS, Amanda Jane
Appointed Date: 03 October 2013
Director
CURTIS, Amanda Jane
Appointed Date: 03 October 2013
57 years old
Director
GRAPHITE CAPITAL SERVICES LIMITED
Appointed Date: 03 October 2013

Persons With Significant Control

Graphite Capital Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPHITE CAPITAL EQUITY CO. LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
15 Jul 2015
Total exemption full accounts made up to 31 March 2015
10 Jul 2015
Resolutions
  • RES13 ‐ Re:auditors' appointment. 01/07/2015
  • RES13 ‐ Re:auditors' appointment. 01/07/2015
...
... and 0 more events
22 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
17 Feb 2014
Current accounting period extended from 31 March 2014 to 31 March 2015
24 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
24 Oct 2013
Appointment of Amanda Jane Curtis as a secretary
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1

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