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Dato Capital United Kingdom

Grafton Estate No.1 (Nominee 2) LTD

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Reports

Full Company ReportGRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07034852
Record last updated Tuesday, March 12, 2024 7:57:55 AM UTC
Official Address 25 Old Burlington Street West End
There are 1,042 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S3AN
Sector Development of building projects

Charts

Visits

GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-1012

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 1, 2024 Appointment of a woman Appointment of a woman
Registry Sep 5, 2019 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 18, 2013 Annual return Annual return
Registry Oct 15, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Memorandum of association Memorandum of association
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2011 Annual return Annual return
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Jul 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 28, 2010 Change of registered office address Change of registered office address
Registry Oct 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2009 Three appointments: 3 men Three appointments: 3 men

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