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GRAFTON ESTATES LIMITED - 4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom
Company Information
- Company registration number
- 00838773
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor
- 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- DRAKE, Graham Lindsay
- MELVILLE, Lawrence David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-02-24
- Dissolved on
- 2023-02-07
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Philip Maurice Enoch
- Mr Lawrence David Melville
- Mr Graham Lindsay Drake
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRAFTON ESTATES PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
✓
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GRAFTON ESTATES LIMITED Company Description
- GRAFTON ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00838773. Its current trading status is "closed". It was registered 1965-02-24. It was previously called GRAFTON ESTATES PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 4Th .
Get GRAFTON ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00838773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00838773#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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change-to-a-person-with-significant-control (2021-01-25) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-to-a-person-with-significant-control (2020-06-12) - PSC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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gazette-filings-brought-up-to-date (2017-05-31) - DISS40
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gazette-notice-compulsory (2017-05-30) - GAZ1
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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reregistration-public-to-private-company (2012-12-14) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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re-registration-memorandum-articles (2012-12-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-12-14) - CERT10
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resolution (2012-12-14) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-03-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-02-27) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-22) - AA
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-03-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-31) - 363a
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accounts-with-accounts-type-group (2005-08-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-23) - 363a
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legacy (2004-03-18) - 395
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legacy (2004-10-05) - 395
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accounts-with-accounts-type-group (2004-07-21) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-18) - AA
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legacy (2003-03-20) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-22) - AA
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legacy (2002-04-10) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-06) - AA
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legacy (2001-04-04) - 363a
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legacy (2001-01-30) - 395
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legacy (2001-01-23) - 395
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keyboard_arrow_right 2000
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legacy (2000-03-21) - 363a
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-01) - AA
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legacy (1999-04-15) - 363(353)
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legacy (1999-04-15) - 287
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resolution (1999-03-14) - RESOLUTIONS
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legacy (1999-03-08) - 395
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legacy (1999-04-15) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-10) - AA
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legacy (1998-04-03) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-01) - AA
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legacy (1997-04-18) - 363a
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legacy (1997-02-18) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-21) - AA
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legacy (1996-07-09) - 287
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legacy (1996-02-29) - 288
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legacy (1996-10-04) - 288
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legacy (1996-07-09) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-30) - AA
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legacy (1995-05-10) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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accounts-with-accounts-type-full (1994-01-07) - AA
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certificate-change-of-name-company (1994-01-10) - CERTNM
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legacy (1994-01-13) - 225(1)
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legacy (1994-01-13) - 288
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resolution (1994-01-13) - RESOLUTIONS
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legacy (1994-01-13) - 123
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legacy (1994-01-13) - 88(2)R
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resolution (1994-02-08) - RESOLUTIONS
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legacy (1994-02-08) - 43(3)e
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legacy (1994-12-13) - 287
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legacy (1994-02-15) - 288
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certificate-re-registration-private-to-public-limited-company (1994-02-08) - CERT5
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legacy (1994-02-08) - 43(3)
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legacy (1994-05-05) - 363x
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accounts-balance-sheet (1994-02-08) - BS
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auditors-statement (1994-02-08) - AUDS
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re-registration-memorandum-articles (1994-02-08) - MAR
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auditors-report (1994-02-08) - AUDR
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keyboard_arrow_right 1993
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legacy (1993-03-22) - 363x
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accounts-with-accounts-type-full (1993-01-24) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-19) - 363x
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accounts-with-accounts-type-full (1992-03-17) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-05) - 287
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accounts-with-accounts-type-full (1991-05-01) - AA
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legacy (1991-07-31) - 288
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legacy (1991-08-09) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-23) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-20) - AA
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accounts-with-accounts-type-full (1989-03-15) - AA
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legacy (1989-03-15) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-29) - AA
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legacy (1987-12-18) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-01) - 363
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accounts-with-accounts-type-full (1986-06-09) - AA
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keyboard_arrow_right 1965
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miscellaneous (1965-02-24) - MISC
