Graphite Square Offices Limited

General information

Name:

Graphite Square Offices Ltd

Office Address:

10 Lower Thames Street 4th Floor EC3R 6AF London

Number: 13509331

Incorporation date: 2021-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the beginning of Graphite Square Offices Limited, a company registered at 10 Lower Thames Street, 4th Floor, London. That would make three years Graphite Square Offices has been in the United Kingdom, as it was created on Tue, 13th Jul 2021. The firm reg. no. is 13509331 and the zip code is EC3R 6AF. This enterprise's declared SIC number is 68320 - Management of real estate on a fee or contract basis. Graphite Square Offices Ltd released its account information for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-07-05.

In this specific firm, the majority of director's tasks have been executed by James M., Jonathan K. and Michael K.. Within the group of these three individuals, Michael K. has been with the firm the longest, having been a vital addition to directors' team for three years.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 28 June 2023

Latest update: 24 April 2024

Jonathan K.

Role: Director

Appointed: 05 January 2022

Latest update: 24 April 2024

Michael K.

Role: Director

Appointed: 13 July 2021

Latest update: 24 April 2024

People with significant control

The companies with significant control over the firm are as follows: Halkin Management Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Lower Thames Street, 4Th Floor, EC3R 6AF and was registered as a PSC under the reg no 09301320. Michael K..

Halkin Management Company Ltd
Address: 10 Lower Thames Street, 4th Floor, London, EC3R 6AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09301320
Notified on 13 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael K.
Notified on 13 July 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 13 July 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
2
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