71 Grafton Way Limited

General information

Name:

71 Grafton Way Ltd

Office Address:

71 Grafton Way London W1T 6JE

Number: 04232027

Incorporation date: 2001-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

71 Grafton Way Limited can be reached at Fitzrovia at 71 Grafton Way. Anyone can search for the firm using the post code - W1T 6JE. 71 Grafton Way's launching dates back to year 2001. The company is registered under the number 04232027 and their status at the time is active. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2019-06-30 is the last time when the accounts were filed.

As mentioned in this specific firm's executives list, for 18 years there have been three directors: Cameron M., Nick M. and Ellis N.. In order to provide support to the directors, this limited company has been utilizing the skillset of Cameron M. as a secretary since 2002.

Executives who have control over this firm are as follows: Cameron M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nick M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ellis N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Cameron M.

Role: Director

Appointed: 18 February 2002

Latest update: 24 February 2020

Nick M.

Role: Director

Appointed: 18 February 2002

Latest update: 24 February 2020

Cameron M.

Role: Secretary

Appointed: 18 February 2002

Latest update: 24 February 2020

Ellis N.

Role: Director

Appointed: 18 February 2002

Latest update: 24 February 2020

People with significant control

Cameron M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nick M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ellis N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2019
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 30th June 2018 (AA)
filed on: 1st, March 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
18
Company Age

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