HENRY GRAVES & CO LIMITED

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

This company is commonly known as Henry Graves & Co Limited. The company was founded 58 years ago and was given the registration number 00871695. The firm's registered office is in LONDON. You can find them at 38 Bury Street, St James, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name	:	HENRY GRAVES & CO LIMITED
Company Number	:	00871695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1966
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address	:	38 Bury Street, St James, London, SW1Y 6BB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38 Bury Street, St James, London, SW1Y 6BB	Secretary	27 February 2003	Active
38 Bury Street, London, SW1Y 6BB	Director	31 December 1993	Active
60 Chelsham Road, London, SW4 6NP	Secretary	30 April 1992	Active
Layston Cottage 34 South Park, Sevenoaks, TN13 1DU	Secretary	-	Active
The Old Oast House Shoreham Road, Otford, Sevenoaks, TN14 5RL	Secretary	18 March 1998	Active
10 Dalling Road, London, W6 0JB	Director	-	Active
9 Phillimore Terrace, London, W8 6BJ	Director	-	Active
9-11 Fulwood Place, Grays Inn, London, SW1Y 5EJ	Director	-	Active
Augustinium App 775, Jasperstrasse 2, Heidelberg, Germany, 69126	Director	-	Active
123 East 62nd Street, New York Ny10021, Usa, FOREIGN	Director	-	Active

People with Significant Control

Hazlitt Fine Art Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	38, Bury Street, London, England, SW1Y 6BB
Nature of control	:	Ownership of shares 75 to 100 percent

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)