Menna Overview
Here’s a quick overview of GRAFISE LIMITED 👀 — a London based business that started in 1978.
GRAFISE LIMITED
- Company statusactive
- Company No01379717
- Age48 years Incorporated 21 July 1978
- Officers3
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
GRAFISE LIMITED is an active company incorporated on 21 July 1978 and based in London, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 17 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 17 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Resolution
6 Years Ago on 30 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLAUGHTER, Charles Arthur | secretary | 01 Jan 1970 | |
| NOTT, Peter | director | Mar 1963 | 26 Jul 2012 |
| SLAUGHTER, Charles Arthur | director | Mar 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafise Holdings Limited | 06 Apr 2016 |
Related Companies
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SLAUGHTER, Charles Arthur are mutual persons.
SLAUGHTER, Charles Arthur are mutual persons.
SLAUGHTER, Charles Arthur are mutual persons.
SLAUGHTER, Charles Arthur are mutual persons.
SLAUGHTER, Charles Arthur are mutual persons.
SLAUGHTER, Charles Arthur are mutual persons.
SLAUGHTER, Charles Arthur, NOTT, Peter are mutual persons.
SLAUGHTER, Charles Arthur, NOTT, Peter are mutual persons.
SLAUGHTER, Charles Arthur, SLAUGHTER, Royston Arthur are mutual persons.
SLAUGHTER, Charles Arthur, NOTT, Peter, SLAUGHTER, Royston Arthur are mutual persons.
SLAUGHTER, Charles Arthur are mutual persons.
SLAUGHTER, Charles Arthur, SLAUGHTER, Royston Arthur are mutual persons.
HAYTON, Keith are mutual persons.
SLAUGHTER, Royston Arthur are mutual persons.
SLAUGHTER, Royston Arthur are mutual persons.
SQUIRE FURNEAUX LLP
SLAUGHTER, Charles Arthur are mutual persons.
ESCOTT FARM LLP
SLAUGHTER, Charles Arthur are mutual persons.
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Here’s a quick overview of GRAFISE LIMITED 👀 — a London based business that started in 1978.