GRAFFHAM ESTATES LIMITED
10 ECCLESTON MEWS, LONDON SW1X 8AG- Active
- Private Limited Company
- Company No. 08993566
- Last Updated: 01 Mar 2024
Company Profile
GRAFFHAM ESTATES LIMITED was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in LONDON. GRAFFHAM ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | GRAFFHAM ESTATES LIMITED |
|---|---|
| Company number | 08993566 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ECCLESTON MEWS LONDON SW1X 8AG |
|---|---|
| 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 Andrew John Ralph Heaton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Ledbury Estates Ltd Dorset Street, SO15 2DP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFFHAM ESTATES LIMITED | 11 Apr 2014 |