GRAFTON ESTATES LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00838773
- Last Updated: 01 Oct 2022
Company Profile
GRAFTON ESTATES LIMITED was incorporated on Wednesday, February 24, 1965 as a Private Limited Company with registered address in LONDON. GRAFTON ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years 8 months and 12 days.
| Name | GRAFTON ESTATES LIMITED |
|---|---|
| Company number | 00838773 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cuxton Limited 33 Cavendish Square, W1G 0PW |
Dates: Thursday, June 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dolphin Finance Corporation Plc 33 Cavendish Square, W1G 0PW |
Dates: Thursday, June 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence David Melville Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Maurice Enoch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Lindsay Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON ESTATES LIMITED | 24 Feb 1965 |