GRAFTON OPCO LTD
Active - Accounts Filed
General Information
NAME
GRAFTON OPCO LTD
COMPANY NUMBER
08664278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/08/2013
(11 years and 3 months old)
WEBSITE
www.radissonedwardian.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/08/2013
10/02/2024
EDWARDIAN GRAFTON HOTEL LTD
LONDON
W1J 8DJ
Telephone: 02087577900
TPS: No
140 Bath Road
Hayes
Middlesex
UB3 5AW
Telephone: 76665402
One Berkeley Street
London
W1J 8DJ
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 |
|---|---|---|
| EDWARDIAN HOTEL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EDWARDIAN GRAFTON HOTEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFTON OPCO LTD?
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 OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON OPCO LTD?
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 |
|---|---|---|---|---|
|
12/01/2024 - Present (11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 12/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 12/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
12/01/2024 - Present (11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 30/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 25/01/2024 | Inderneel Singh (919132595) has left the board |
| 25/01/2024 | Jasminder Singh (916336271) has left the board |
| 25/01/2024 | Shashi Merag Shah (902040500) has left the board |
| 25/01/2024 | Vijay Wason (918083664) has left the board |
| 25/01/2024 | Andrew Hart (926877356) has left the board |
| 25/01/2024 | Siraj Singh (926877353) has left the board |
| 25/01/2024 | Krishma Dear (929402279) has left the board |
| 25/01/2024 | Amrit Singh (902733662) has left the board |
| 24/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931841509) Appointed |
| 24/01/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 24/01/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 24/01/2024 | New Board Member Christopher Scott Harrison Penny (929110107) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Krishma Dear (929402279) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Andrew Hart (926877356) Appointed |
| 10/04/2020 | New Board Member Siraj Singh (926877353) Appointed |
| 10/04/2020 | New Board Member Inderneel Singh (919132595) Appointed |
| 10/04/2020 | New Board Member Amrit Singh (902733662) Appointed |
| 10/04/2020 | New Board Member Shashi Merag Shah (902040500) Appointed |
| 09/04/2020 | John Robert Morley (900292032) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 05/09/2013 | John Robert Morley (918083662) has left the board |
| 05/09/2013 | New Board Member John Robert Morley (900292032) Appointed |
| 05/09/2013 | Jasminder Singh (918083663) has left the board |
| 05/09/2013 | New Board Member Jasminder Singh (916336271) Appointed |
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