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GRAFF INVESTMENTS LIMITED

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

This company is commonly known as Graff Investments Limited. The company was founded 15 years ago and was given the registration number 06777058. The firm's registered office is in LONDON. You can find them at 29 Albemarle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAFF INVESTMENTS LIMITED
Company Number:06777058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Albemarle Street, London, W1S 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Albemarle Street, London, W1S 4JA

Secretary30 June 2022Active
29, Albemarle Street, London, W1S 4JA

Director19 December 2008Active
29, Albemarle Street, London, W1S 4JA

Director30 June 2022Active
40, Shorrolds Road, London, England, SW6 7TP

Director06 January 2010Active
47 Chaucer Road, Crowthorne, RG45 7QN

Director19 December 2008Active

People with Significant Control

Graff Diamonds International Limited
Notified on:19 December 2016
Status:Active
Country of residence:England
Address:29, Albemarle Street, London, England, W1S 4JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-15Accounts

Legacy.

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2023-09-15Other

Legacy.

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2023-09-15Other

Legacy.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person secretary company with name date.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type full.

Download
2021-05-06Officers

Change person director company with change date.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type full.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Officers

Change person director company with change date.

Download
2017-06-01Accounts

Accounts with accounts type full.

Download

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