Grafton Opco Ltd

Company Name	Grafton Opco Ltd
Company Status	Active
Company Number	08664278
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)
Previous Name	Edwardian Grafton Hotel Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Christopher Scott Harrison Penny
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	12 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Secretary Name	Mr Vijay Wason
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Contact

Website	radissonedwardian.com
Telephone	020 88170765
Telephone region	London

Location

Registered Address	One Berkeley Street London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Edwardian Hotel Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,892,000
Gross Profit	£10,885,000
Net Worth	£20,810,000
Cash	£842,000
Current Liabilities	£2,819,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

14 December 2020	Delivered on: 18 December 2020 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: The grafton hotel, tottenham court road, london (W1T 5AP) with title number NGL939873 and other properties as more particularly listed in schedule 1 of the instrument. Outstanding
10 June 2020	Delivered on: 12 June 2020 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: The grafton hotel, tottenham court road, london (W1T 5AP) with title number NGL939873 and other properties as more particularly listed in schedule 1 of the instrument. Outstanding
13 January 2017	Delivered on: 20 January 2017 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: The leasehold land and buildings being parts of the basement to fifth floors and roof being the grafton hotel and newton works, 130 tottenham court road, 131 & 131A tottenham court road and 120-126 tottenham court road, 48-50 grafton way and 4 fitzroy court, london W1 together with the ground floor and basement of 6 & 7 warren street, london W1 known as radisson blu edwardian grafton hotel and registered at the land registry with title number NGL939873. Outstanding
19 December 2013	Delivered on: 6 January 2014 Persons entitled: Aareal Bank A.G. as Security Agent for the Finance Parties Classification: A registered charge Particulars: L/H land and buildings basement to fifth floors and roof being the grafton hotel and newton works 130 tottenham court road 131 and 131A tottenham court road and 120-126 tottenham court road 48-50 grafton way and 4 fitzroy court london together with the ground floor and basement of 6 and 7 warren street london known as radisson blu edwardian grafton hotel. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 January 2024	Registration of charge 086642780007, created on 12 January 2024 (47 pages)
6 October 2023	Full accounts made up to 31 December 2022 (32 pages)
7 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (31 pages)
2 September 2022	Confirmation statement made on 27 August 2022 with updates (4 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (32 pages)
6 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (29 pages)
18 December 2020	Registration of charge 086642780006, created on 14 December 2020 (50 pages)
28 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
12 June 2020	Registration of charge 086642780005, created on 10 June 2020 (50 pages)
8 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
13 September 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
12 August 2019	Full accounts made up to 31 December 2018 (25 pages)
8 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (24 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (23 pages)
12 June 2017	Full accounts made up to 31 December 2016 (23 pages)
20 January 2017	Registration of charge 086642780004, created on 13 January 2017 (47 pages)
20 January 2017	Registration of charge 086642780004, created on 13 January 2017 (47 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (23 pages)
17 June 2016	Full accounts made up to 31 December 2015 (23 pages)
4 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,001 (7 pages)
4 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,001 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (20 pages)
9 July 2015	Full accounts made up to 31 December 2014 (20 pages)
24 September 2014	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
24 September 2014	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
24 September 2014	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,001 (7 pages)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,001 (7 pages)
24 September 2014	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
4 March 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
4 March 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,001.00 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,001.00 (4 pages)
6 January 2014	Registration of charge 086642780003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (48 pages)
6 January 2014	Registration of charge 086642780003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (48 pages)
13 December 2013	Registration of charge 086642780001 (49 pages)
13 December 2013	Registration of charge 086642780002 (47 pages)
13 December 2013	Registration of charge 086642780001 (49 pages)
13 December 2013	Registration of charge 086642780002 (47 pages)
27 November 2013	Memorandum and Articles of Association (31 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2013	Memorandum and Articles of Association (31 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
26 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
27 August 2013	Incorporation (44 pages)
27 August 2013	Incorporation (44 pages)

Grafton Opco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London