GRAPHITE SQUARE DEV LTD
LONDON

Hellopages » Greater London » Westminster » W1U 5AY

Company number 09673613
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 11 BINGHAM PLACE, LONDON, ENGLAND, W1U 5AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 19 South Audley Street London W1K 2NU to 11 Bingham Place London W1U 5AY on 26 July 2016; Termination of appointment of Paul John Irwin as a director on 1 December 2015. The most likely internet sites of GRAPHITE SQUARE DEV LTD are www.graphitesquaredev.co.uk, and www.graphite-square-dev.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Graphite Square Dev Ltd is a Private Limited Company. The company registration number is 09673613. Graphite Square Dev Ltd has been working since 07 July 2015. The present status of the company is Active. The registered address of Graphite Square Dev Ltd is 11 Bingham Place London England W1u 5ay. . TRACEY, Jason John is a Director of the company. Director IRWIN, Paul John has been resigned. Director IRWIN, Paul John has been resigned. Director WENQIONG, Peng has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TRACEY, Jason John
Appointed Date: 27 November 2015
49 years old

Resigned Directors

Director
IRWIN, Paul John
Resigned: 27 November 2015
Appointed Date: 07 July 2015
46 years old
Director
IRWIN, Paul John
Resigned: 01 December 2015
Appointed Date: 07 July 2015
46 years old
Director
WENQIONG, Peng
Resigned: 01 September 2015
Appointed Date: 07 July 2015
40 years old

Persons With Significant Control

Mr Jason John Tracey
Notified on: 27 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GRAPHITE SQUARE DEV LTD Events

09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
26 Jul 2016
Registered office address changed from 19 South Audley Street London W1K 2NU to 11 Bingham Place London W1U 5AY on 26 July 2016
01 Dec 2015
Termination of appointment of Paul John Irwin as a director on 1 December 2015
28 Nov 2015
Appointment of Mr Paul John Irwin as a director on 7 July 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 1 more events
27 Nov 2015
Termination of appointment of Paul John Irwin as a director on 27 November 2015
27 Nov 2015
Registered office address changed from 37 Warren Street London W1T 6AD to 19 South Audley Street London W1K 2NU on 27 November 2015
04 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
03 Sep 2015
Termination of appointment of Peng Wenqiong as a director on 1 September 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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