GRAFTON PARTNERS LIMITED
52 BERKELEY SQUARE, LONDON W1J 5BT- Active
- Private Limited Company
- Company No. 09982627
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON PARTNERS LIMITED was incorporated on Tuesday, February 2, 2016 as a Private Limited Company with registered address in LONDON. GRAFTON PARTNERS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 8 years 9 months and 8 days.
| Name | GRAFTON PARTNERS LIMITED |
|---|---|
| Company number | 09982627 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE LONDON W1J 5BT |
|---|---|
| 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 |
|---|---|
| Mrs Lydia Galitzine Nationality: British |
Dates: Friday, March 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Michael Galitzine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAFTON PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON PARTNERS LIMITED | 02 Feb 2016 |
| OAKLEYFIELD LIMITED | 04 Apr 2017 |
| GALO PROPERTY LIMITED | 25 May 2018 |