Grafton (London) Limited

Company Name	Grafton (London) Limited
Company Status	Active
Company Number	08456955
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)
Previous Name	Grafton Bespoke Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Eccles
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 September 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Simon Nicholas Nurney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(1 year after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Donna Marie Gildea
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2024(10 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Scott Andrew Grant
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(10 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Eric Raymond Bruce
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Property Advisor
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Eric Raymond Bruce 40.00% Ordinary
1 at £1	Mr Mark Eccles 20.00% Ordinary
1 at £1	Mr Simon Nicholas Nurney 20.00% Ordinary
1 at £1	Mr Simon Nurney A/c Sd 20.00% Ordinary

Financials

Year	2014
Net Worth	£168,037
Cash	£85,927
Current Liabilities	£103,622

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

2 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 April 2020	Director's details changed for Mr Mark Eccles on 26 March 2020 (2 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 March 2018	Company name changed grafton bespoke LIMITED\certificate issued on 27/03/18 CONNOT ‐ Change of name notice (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5 (5 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 April 2015	Termination of appointment of Eric Raymond Bruce as a director on 31 March 2015 (1 page)
30 April 2015	Termination of appointment of Eric Raymond Bruce as a director on 31 March 2015 (1 page)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (5 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (5 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
10 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Appointment of Simon Nurney as a director (3 pages)
7 May 2014	Appointment of Simon Nurney as a director (3 pages)
29 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5 (4 pages)
29 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 7 September 2013 GBP 5.00 (5 pages)
19 September 2013	Statement of capital following an allotment of shares on 7 September 2013 GBP 5.00 (5 pages)
19 September 2013	Statement of capital following an allotment of shares on 7 September 2013 GBP 5.00 (5 pages)
19 September 2013	Appointment of Mark Eccles as a director (3 pages)
19 September 2013	Appointment of Mark Eccles as a director (3 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Grafton (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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