This company is commonly known as Graphite Square Dev Ltd. The company was founded 8 years ago and was given the registration number 09673613. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GRAPHITE SQUARE DEV LTD |
|---|---|---|
| Company Number | : | 09673613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Bingham Place, London, England, W1U 5AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Bingham Place, London, England, W1U 5AY | Director | 27 November 2015 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 07 July 2015 | Active |
| 19, South Audley Street, London, W1K 2NU | Director | 07 July 2015 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 07 July 2015 | Active |
| Mr Jason John Tracey | ||
| Notified on | : | 27 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Bingham Place, London, England, W1U 5AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Officers | Change person director company with change date. | Download |
| 2017-04-07 | Accounts | Change account reference date company current shortened. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-01 | Officers | Termination director company with name termination date. | Download |
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