53 GRAFTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53 Grafton Road Limited. The company was founded 29 years ago and was given the registration number 03137172. The firm's registered office is in BICESTER. You can find them at 33 Pontefract Road, , Bicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	53 GRAFTON ROAD LIMITED
Company Number	:	03137172
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	33 Pontefract Road, Bicester, England, OX26 1AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Southwood Lawn Road, London, England, N6 5SF	Secretary	26 September 2017	Active
138, Grafton Road, London, England, NW5 4BA	Director	22 September 2017	Active
26, Southwood Lawn Road, London, England, N6 5SF	Director	26 September 2017	Active
33, Pontefract Road, Bicester, England, OX26 1AP	Director	28 October 2008	Active
Flat 3 Ham House, Ham Street, Ham London, TW10 7RS	Secretary	30 July 2002	Active
53b, Grafton Road, London, NW5 3DX	Secretary	11 June 2009	Active
53c Grafton Road, Kentish Town, London, NW5 3DX	Secretary	01 January 2004	Active
53c Grafton Road, London, NW5 3DX	Secretary	28 February 1996	Active
53a Grafton Road, London, NW3 3DX	Secretary	31 December 2001	Active
35 Winfield House, Vicarage Crescent, Battersea, SW11 3LN	Secretary	24 June 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 December 1995	Active
53b Grafton Road, Kentish Town, London, NW5 3DX	Director	18 July 2004	Active
53b, Grafton Road, London, United Kingdom, NW5 3DX	Director	01 December 2010	Active
53b Grafton Road, London, NW5 3DX	Director	28 February 1996	Active
Hope Cottage, Weston Lane, Totland, PO39 0HE	Director	28 February 1996	Active
Hope Cottage, Weston Lane, Totland, PO39 0HE	Director	28 February 1996	Active
53 Grafton Road, London, NW5 3DX	Director	28 February 1996	Active
53a Grafton Road, London, NW3 3DX	Director	31 December 2001	Active
27, Bousfield Road, London, England, SE14 5TP	Corporate Director	30 November 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 December 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	12 December 1995	Active

People with Significant Control

Mrs Nicola Clare Caisley
Notified on	:	26 September 2017
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	26, Southwood Lawn Road, London, England, N6 5SF
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Chia Seiler
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1978
Nationality	:	English
Country of residence	:	England
Address	:	27, Bousfield Road, London, England, SE14 5TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Daniel Hart
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	53b, Grafton Road, Kentish Town, United Kingdom, NW5 3DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Katya Johnson
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	English
Country of residence	:	England
Address	:	33, Pontefract Road, Bicester, England, OX26 1AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

53 GRAFTON ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement