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GRAFTON SECURITIES LTD

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

This company is commonly known as Grafton Securities Ltd. The company was founded 14 years ago and was given the registration number 07118928. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, Cavendish Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GRAFTON SECURITIES LTD
Company Number:07118928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2010
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:33 Cavendish Square, Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary28 January 2012Active
86-90, Paul Street, London, England, EC2A 4NE

Director07 January 2010Active
10, Bathurst Mews, London, England, W2 2SB

Secretary07 January 2010Active

People with Significant Control

Mr Paul Regier
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Canadian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Address

Change registered office address company with date old address new address.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-01-20Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-01-14Confirmation statement

Confirmation statement with updates.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-16Address

Change registered office address company with date old address new address.

Download
2017-01-14Confirmation statement

Confirmation statement with updates.

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2017-01-14Address

Change registered office address company with date old address new address.

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2016-03-05Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type total exemption small.

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2015-03-16Address

Change registered office address company with date old address new address.

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