This company is commonly known as Graphite Lettings Limited. The company was founded 15 years ago and was given the registration number 06692625. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRAPHITE LETTINGS LIMITED |
|---|---|---|
| Company Number | : | 06692625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fairfield, The Drive, Fetcham, KT22 9EN | Secretary | 12 September 2008 | Active |
| 73, Daybrook Road, Wimbledon, United Kingdom, SW19 3DJ | Director | 07 January 2011 | Active |
| First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE | Director | 07 January 2011 | Active |
| First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE | Director | 07 January 2011 | Active |
| Fairfield, The Drive, Fetcham, KT22 9EN | Director | 12 September 2008 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Secretary | 09 September 2008 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Director | 09 September 2008 | Active |
| Mr Paul Francis John Fitzgerald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE |
| Nature of control | : |
|
| Mr Kenton Bryan Geoffrey Judson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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