GRAFTON QUARTER LIMITED
33 MARGARET STREET, LONDON W1G 0JD- Active
- Private Limited Company
- Company No. 09432756
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON QUARTER LIMITED was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LONDON. GRAFTON QUARTER 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 9 years 7 months and 15 days.
| Name | GRAFTON QUARTER LIMITED |
|---|---|
| Company number | 09432756 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MARGARET STREET LONDON W1G 0JD |
|---|---|
| Country Of Origin |
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 Michael James Johnston Nationality: British |
Dates: Monday, December 19, 2022 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
|
| Prime London Residential Development Ii Gp Llp Margaret Street, W1G 0DJ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Prime London Residential Development Ii Gp Llp Margaret Street, W1G 0JD |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Prime London Residential Development Jersey Ii Master Holding Limited 28-34 Hill Street, JE4 8PN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against GRAFTON QUARTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON QUARTER LIMITED | 10 Feb 2015 |