Menna Overview
Here’s a quick overview of GRAFTON & CO. LIMITED 👀 — a London based business that started in 2014.
GRAFTON & CO. LIMITED
- Company statusactive
- Company No09284844
- Age12 years 1 month Incorporated 28 October 2014
- Officers6
Address
10 Norwich Street, London, EC4A 1BD
GRAFTON & CO. LIMITED is an active company incorporated on 28 October 2014 and based in London. The company was registered 12 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)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 24 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 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 Group
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Nov 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECCLES, Mark | director | Aug 1979 | 28 Oct 2014 |
| GILDEA, Donna Marie | director | Jan 1974 | 05 Feb 2024 |
| GODFREY, Joseph | director | Aug 1977 | 07 Sept 2020 |
| GRANT, Scott Andrew | director | Jul 1972 | 05 Feb 2024 |
| MCDONALD, John Mclean | director | Apr 1971 | 01 May 2017 |
| RICHARDSON, Portia Helene | director | Jan 1988 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abdulhadi Mana Al-Hajri | Dec 1979 | 08 Jan 2025 |
| Mr Simon Nicholas Nurney | Apr 1966 | 06 Apr 2016 |
| Mr Mark Eccles | Aug 1979 | 06 Apr 2016 |
Related Companies
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ECCLES, Mark, GODFREY, Joseph, MCDONALD, John Mclean, HALLMAN, Lee are mutual persons.
ECCLES, Mark, GILDEA, Donna Marie, GRANT, Scott Andrew, BRUCE, Eric Raymond are mutual persons.
GILDEA, Donna Marie are mutual persons.
GRANT, Scott Andrew are mutual persons.
BRUCE, Eric Raymond are mutual persons.
BRUCE, Eric Raymond are mutual persons.
BRUCE, Eric Raymond are mutual persons.
TAYLOR, Daryl are mutual persons.
GRAFTON (NO.1) LIMITED
ECCLES, Mark, ROBERTSON, Michael Edward are mutual persons.
EEBEE PARTNERS LLP
GRANT, Scott Andrew are mutual persons.
MACFARLANES LLP
NURNEY, Simon Nicholas are mutual persons.
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Here’s a quick overview of GRAFTON & CO. LIMITED 👀 — a London based business that started in 2014.