This company is commonly known as Graborne Property Co. Limited. The company was founded 62 years ago and was given the registration number 00701728. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GRABORNE PROPERTY CO. LIMITED |
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Company Number | : | 00701728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 1961 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Secretary | 09 July 1999 | Active |
Unit D7, Sandown Industrial Park, Esher, England, KT10 8BL | Director | 22 December 2023 | Active |
Unit D7, Sandown Industrial Park, Esher, England, KT10 8BL | Director | 22 December 2023 | Active |
Unit D7, Sandown Industrial Park, Esher, England, KT10 8BL | Director | 22 December 2023 | Active |
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 09 July 1999 | Active |
The Hermitage 125 Westbury Road, Westbury On Trym, Bristol, BS9 3AP | Secretary | - | Active |
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | - | Active |
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 06 September 2010 | Active |
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 01 December 2007 | Active |
Graborne Investments Ltd | ||
Notified on | : | 03 July 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB |
Nature of control | : |
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Graborne Investments Limited | ||
Notified on | : | 03 July 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-22 | Officers | Appoint person director company with name date. | Download |
2023-12-22 | Officers | Appoint person director company with name date. | Download |
2023-12-22 | Officers | Appoint person director company with name date. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Accounts | Change account reference date company previous shortened. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-28 | Capital | Capital return purchase own shares. | Download |
2021-05-21 | Capital | Capital cancellation shares. | Download |
2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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