Menna Overview
Here’s a quick overview of GRAFTON QUARTER ONE LIMITED 👀 — a London based business that started in 2018.
GRAFTON QUARTER ONE LIMITED
- Company statusactive
- Company No11317751
- Age8 years 7 months Incorporated 18 April 2018
- Officers2
Address
84 Brook Street, London, W1K 5EH, United Kingdom
GRAFTON QUARTER ONE LIMITED is an active company incorporated on 18 April 2018 and based in London, United Kingdom. The company was registered 8 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORZAWSKI, Daniel Jan | director | Dec 1977 | 06 Jun 2024 |
| TERRY, Mark James | director | Jan 1977 | 06 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dg Westwind Capital Llp | 06 Jun 2024 | |
| Grand City Properties S.A. | 18 Apr 2018 |
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GORZAWSKI, Daniel Jan, TERRY, Mark James are mutual persons.
GORZAWSKI, Daniel Jan, TERRY, Mark James, ZAHAR, Dafna are mutual persons.
GORZAWSKI, Daniel Jan, TERRY, Mark James, ZAHAR, Dafna are mutual persons.
GORZAWSKI, Daniel Jan, TERRY, Mark James are mutual persons.
GORZAWSKI, Daniel Jan, TERRY, Mark James are mutual persons.
GORZAWSKI, Daniel Jan, TERRY, Mark James are mutual persons.
GORZAWSKI, Daniel Jan, TERRY, Mark James are mutual persons.
GORZAWSKI, Daniel Jan, TERRY, Mark James are mutual persons.
GORZAWSKI, Daniel Jan, TERRY, Mark James are mutual persons.
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COETZEE, Russell Steven, VAZANA, Odelya, Ms. are mutual persons.
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Here’s a quick overview of GRAFTON QUARTER ONE LIMITED 👀 — a London based business that started in 2018.