GRAPHITE CAPITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BQ
Company number 05623766
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 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 thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of GRAPHITE CAPITAL SERVICES LIMITED are www.graphitecapitalservices.co.uk, and www.graphite-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Graphite Capital Services Limited is a Private Limited Company. The company registration number is 05623766. Graphite Capital Services Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Graphite Capital Services Limited is 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 MANAGEMENT LLP is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Amanda Jane has been resigned. Director WILMOT, Fiona has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CURTIS, Amanda Jane
Appointed Date: 15 November 2005
Director
CURTIS, Amanda Jane
Appointed Date: 31 October 2007
57 years old
Director
GRAPHITE CAPITAL MANAGEMENT LLP
Appointed Date: 15 December 2005

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
CURTIS, Amanda Jane
Resigned: 15 December 2005
Appointed Date: 15 November 2005
57 years old
Director
WILMOT, Fiona
Resigned: 15 December 2005
Appointed Date: 15 November 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

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

GRAPHITE CAPITAL SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
05 Aug 2015
Full accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 29 more events
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed;new director appointed
21 Nov 2005
Director resigned
21 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation

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