BARON GRAFTON ARTHOUSE LIMITED
49 SOUTH MOLTON STREET, LONDON W1K 5LH- Active
- Private Limited Company
- Company No. 03081438
- Last Updated: 01 Mar 2024
Company Profile
BARON GRAFTON ARTHOUSE LIMITED was incorporated on Wednesday, July 19, 1995 as a Private Limited Company with registered address in LONDON. BARON GRAFTON ARTHOUSE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 3 months and 25 days.
| Name | BARON GRAFTON ARTHOUSE LIMITED |
|---|---|
| Company number | 03081438 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SOUTH MOLTON STREET LONDON W1K 5LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Cornelis Grafton Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Teresa Baron Oliva Nationality: Spanish,British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against BARON GRAFTON ARTHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARON GRAFTON ARTHOUSE LIMITED | 19 Jul 1995 |
| TESSA BARON LIMITED | 28 Sep 2018 |