Menna Overview
Here’s a quick overview of GRAFTON (LONDON) LIMITED 👀 — a London based business that started in 2013.
GRAFTON (LONDON) LIMITED
- Company statusactive
- Company No08456955
- Age13 years 4 months Incorporated 22 March 2013
- Officers3
Address
10 Norwich Street, London, EC4A 1BD
GRAFTON (LONDON) LIMITED is an active company incorporated on 22 March 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
Certificate Change Of Name Company
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECCLES, Mark | director | Aug 1979 | 07 Sept 2013 |
| GILDEA, Donna Marie | director | Jan 1974 | 05 Feb 2024 |
| GRANT, Scott Andrew | director | Jul 1972 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton & Co. Limited | 06 Apr 2016 |
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ECCLES, Mark, GILDEA, Donna Marie, GRANT, Scott Andrew, BRUCE, Eric Raymond are mutual persons.
GILDEA, Donna Marie are mutual persons.
BRUCE, Eric Raymond are mutual persons.
BRUCE, Eric Raymond are mutual persons.
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GRANT, Scott Andrew are mutual persons.
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GRANT, Scott Andrew are mutual persons.
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SEDGEFORD HOLDINGS (NO 2) LIMITED
NURNEY, Simon Nicholas are mutual persons.
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DARDANELLES INVESTMENTS LLP
NURNEY, Simon Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of GRAFTON (LONDON) LIMITED 👀 — a London based business that started in 2013.