58graftonroad Limited

General information

Name:

58graftonroad Ltd

Office Address:

58 Grafton Road NW5 3DY London

Number: 14260771

Incorporation date: 2022-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

58graftonroad came into being in 2022 as a company enlisted under no 14260771, located at NW5 3DY London at 58 Grafton Road. This firm has been in business for two years and its status at the time is active. The enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management.

There's a group of two directors managing this specific firm at the moment, including Suzanne G. and Oliver S. who have been carrying out the directors tasks since 2023-07-14.

Executives who control the firm include: Suzanne G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Suzanne G.

Role: Director

Appointed: 14 July 2023

Latest update: 10 February 2024

Oliver S.

Role: Director

Appointed: 14 July 2023

Latest update: 10 February 2024

People with significant control

Suzanne G.
Notified on 14 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver S.
Notified on 14 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shilun D.
Notified on 27 July 2022
Ceased on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 April 2024
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 26th July 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68100 : Buying and selling of own real estate
1
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