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
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
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
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
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
58GRAFTONROAD LIMITED 27 Jul 2022