GRAPHITE LONDON LIMITED
HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM KT18 5QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09277046
- Last Updated: 01 Jun 2023
Company Profile
GRAPHITE LONDON LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in EPSOM. GRAPHITE LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years and 16 days.
| Name | GRAPHITE LONDON LIMITED |
|---|---|
| Company number | 09277046 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM KT18 5QJ |
|---|---|
| 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 |
|---|---|
| Mr Paul Pheysey Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Vesty Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Howard Mercer Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against GRAPHITE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAPHITE LONDON LIMITED | 23 Oct 2014 |