Warning: file_put_contents(c/a2639dd7d525adf12fb05ad41f50d1f6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/82fcb50d047ceb0d9621e35f8f061981.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Grafton Estate No.1 (nominee 1) Limited, W1S 2AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED

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

This company is commonly known as Grafton Estate No.1 (nominee 1) Limited. The company was founded 15 years ago and was given the registration number 07034811. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
Company Number:07034811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Secretary01 March 2024Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director01 March 2024Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director30 September 2009Active
The Old Mill House, Plumpton Lane, Plumpton, Lewes, BN7 3AH

Secretary30 September 2009Active
285, London Road, Peterborough, England, PE7 0LD

Director30 September 2009Active
285, London Road, Peterborough, England, PE7 0LD

Director06 December 2016Active
285, London Road, Peterborough, England, PE7 0LD

Director28 April 2010Active
285, London Road, Peterborough, England, PE7 0LD

Director05 September 2019Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director30 September 2009Active

People with Significant Control

Grafton Estate No.1 Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, Trinity Court, Peterborough, England, PE1 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.