58GRAFTONROAD LIMITED
58 GRAFTON ROAD, LONDON  NW5 3DY- Active
- Private Limited Company
- Company No. 14260771
- Last Updated: 01 Mar 2024
Company Profile
58GRAFTONROAD LIMITED was incorporated on Wednesday, July 27, 2022 as a Private Limited Company with registered address in LONDON. 58GRAFTONROAD 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 2 years 2 months and 19 days.
Name | 58GRAFTONROAD LIMITED |
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Company number | 14260771 |
Company type | Private Limited Company |
Incorporation date | 27 Jul 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
58 GRAFTON ROAD LONDON NW5 3DY |
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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 |
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Suzanne Graham Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Oliver James Scott Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Shilun Di Nationality: Chinese |
Dates: Wednesday, July 27, 2022 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 July |
Next annual accounts due | 27 April 2024, (-171 days left) |
Latest accounts | Not available |
Next confirmation statement due | 24 August 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 58GRAFTONROAD LIMITED.
Previous Names
Name | Change Date |
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58GRAFTONROAD LIMITED | 27 Jul 2022 |