GRAFTON ROAD NW5 LIMITED
4 LABURNUM GROVE, RUISLIP HA4 7XF- Active
- Private Limited Company
- Company No. 09268712
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON ROAD NW5 LIMITED was incorporated on Friday, October 17, 2014 as a Private Limited Company with registered address in RUISLIP. GRAFTON ROAD NW5 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years and 24 days.
| Name | GRAFTON ROAD NW5 LIMITED |
|---|---|
| Company number | 09268712 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LABURNUM GROVE RUISLIP HA4 7XF |
|---|---|
| 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 Amreek Singh Dhillon Nationality: Australian |
Dates: Friday, April 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Seasons Property Ltd 2nd Floor, Gaspe House, JE1 1GH |
Dates: Friday, November 2, 2018 - Friday, April 15, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Deven Patel Nationality: British |
Dates: Friday, May 18, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Seasons Property Ltd 37 Esplanade, St Helier, JE2 3QA |
Dates: Sunday, September 18, 2016 - Friday, May 18, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON ROAD NW5 LIMITED | 17 Oct 2014 |