Grafton Partners Limited

General information

Name:

Grafton Partners Ltd

Office Address:

52 Berkeley Square W1J 5BT London

Number: 09982627

Incorporation date: 2016-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grafton Partners Limited could be found at 52 Berkeley Square, in London. The firm post code is W1J 5BT. Grafton Partners has been on the market for the last 8 years. The firm registration number is 09982627. Although lately it's been known as Grafton Partners Limited, it had the name changed. This company was known under the name Oakleyfield until 2017-04-04, then the name was replaced by Galo Property. The last change occurred on 2018-05-25. This business's SIC code is 68320, that means Management of real estate on a fee or contract basis. Grafton Partners Ltd reported its latest accounts for the period that ended on 2022/03/31. Its most recent confirmation statement was released on 2023/02/02.

According to the official data, this specific company is directed by just one managing director: James G., who was formally appointed in 2016. Since January 2018 Lydia G., had been performing the duties for the following company until the resignation in February 2019.

  • Previous company's names
  • Grafton Partners Limited 2018-05-25
  • Galo Property Limited 2017-04-04
  • Oakleyfield Limited 2016-02-02

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 02 February 2016

Latest update: 10 January 2024

People with significant control

Lydia G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lydia G.
Notified on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James G.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 02 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
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