Company NameGrafton Residential Limited
Company StatusDissolved
Company Number09704192
CategoryPrivate Limited Company
Incorporation Date27 July 2015(8 years, 9 months ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Andrew Charles Baines
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Albemarle Street
London
W1S 4HH
Director NameMr Nigel Doherty
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Albemarle Street
London
W1S 4HH
Director NameMr Mark Clifford Howard
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Albemarle Street
London
W1S 4HH
Director NameMr Alix Daniel McAlinden
Date of BirthMarch 1980 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed27 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 - 26 Albemarle Street
London
W1S 4HX
Director NameMr Niall Crowley
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed27 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 - 26 Albemarle Street
London
W1S 4HX

Contact

Websitewww.graftonresidential.com
Telephone020 72682399
Telephone regionLondon

Location

Registered Address11 Albemarle Street
London
W1S 4HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 August 2017Confirmation statement made on 26 July 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 125
(3 pages)
19 October 2016Termination of appointment of Alix Daniel Mcalinden as a director on 3 October 2016 (2 pages)
19 October 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
10 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
8 October 2015Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
27 July 2015Incorporation
Statement of capital on 2015-07-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)