Menna Overview
Here’s a quick overview of GRAVEN HILL PURCHASER LTD 👀 — a London based business that started in 2021.
GRAVEN HILL PURCHASER LTD
- Company statusactive
- Company No13128906
- Age5 years 6 months Incorporated 12 January 2021
- Officers4
Address
One, Fleet Place, London, EC4M 7WS, England
GRAVEN HILL PURCHASER LTD is an active company incorporated on 12 January 2021 and based in London, England. The company was registered 5 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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 20 Dec 2023 | |
| GENIS, Carol | director | Mar 1963 | 20 Dec 2023 |
| MORRIS, Darrin Mark | director | Oct 1968 | 05 Jan 2024 |
| RUMBOLD, Peter Scott | director | Nov 1980 | 12 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Eldad Howard | Sep 1963 | 20 Dec 2023 |
| Adam Blaine Fisher | Mar 1972 | 12 Jan 2021 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
GENIS, Carol, MORRIS, Darrin Mark, RUMBOLD, Peter Scott are mutual persons.
SHADOWBOX UK MANAGEMENT SERVICES LIMITED
GENIS, Carol, RUMBOLD, Peter Scott are mutual persons.
SHINFIELD STUDIOS INVESTOR LIMITED
GENIS, Carol, RUMBOLD, Peter Scott are mutual persons.
SHADOWBOX EQUIPMENT SERVICES UK LIMITED
RUMBOLD, Peter Scott are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRAVEN HILL PURCHASER LTD 👀 — a London based business that started in 2021.