GRAFTON ESTATES LIMITED
Company is dissolved
General Information
NAME
GRAFTON ESTATES LIMITED
COMPANY NUMBER
00838773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/02/1965
(59 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/01/1994
14/12/2012
GRAFTON ESTATES PUBLIC LIMITED COMPANY
View all previous names
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
5th Floor
7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Graham Lindsay Drake (904513833) Appointed |
| 18/04/2024 | New Board Member Lawrence David Melville (912176428) Appointed |
| 22/03/2023 | New Board Member Graham Lindsay Drake (904513833) Appointed |
Credit Risk Overview
Want to learn more about GRAFTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Dec 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 5 Past: 113 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Graham Lindsay Drake (904513833) Appointed |
| 18/04/2024 | New Board Member Lawrence David Melville (912176428) Appointed |
| 22/03/2023 | New Board Member Graham Lindsay Drake (904513833) Appointed |
| 16/02/2023 | New Board Member Lawrence David Melville (912176428) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/09/2017 | Philip Maurice Enoch (900955460) has left the board |
| 27/05/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | Stephanie Felicier Melville (901362919) has left the board |
| 15/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Lawrence David Melville (912176428) Appointed |
| 24/03/2015 | New Confirmation Statement filed |
| 28/11/2014 | Leslie William Melville (903759816) has left the board |
| 30/09/2014 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 04/04/2013 | Change in Reg. Office |
| 07/02/2013 | Change in Reg. Office |
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