GRAUX PROPERTIES LIMITED

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

This company is commonly known as Graux Properties Limited. The company was founded 20 years ago and was given the registration number 05219393. The firm's registered office is in KENTON HARROW. You can find them at C/o A C M Tham & Co, 15 Viewfield Close Hilltop Green, Kenton Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GRAUX PROPERTIES LIMITED
Company Number	:	05219393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	C/o A C M Tham & Co, 15 Viewfield Close Hilltop Green, Kenton Harrow, Middlesex, HA3 0PP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11th, Floor Full View Building, 140-142 Des Voeux Road Central, Central, Hong Kong,	Secretary	29 September 2004	Active
11th, Floor Full View Building, 140-142 Des Voeux Road, Central, Hong Kong,	Director	29 September 2004	Active
11th, Floor Full View Building, 140-142 Des Voeux Road Central, Central, Hong Kong,	Director	29 September 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	01 September 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	01 September 2004	Active

People with Significant Control

Mr Ian Yee Hwang Mak
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	Hong Kong
Address	:	Flat 1, 24 Floor, Block F, 6 Broadway Road, Hong Kong,
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)