Menna Overview
Here’s a quick overview of GRAPHITE SQUARE OFFICES LIMITED 👀 — a London based business that started in 2021.
GRAPHITE SQUARE OFFICES LIMITED
- Company statusactive
- Company No13509331
- Age5 years Incorporated 13 July 2021
- Officers3
Address
10 Lower Thames Street, 4th Floor, London, EC3R 6AF, England
GRAPHITE SQUARE OFFICES LIMITED is an active company incorporated on 13 July 2021 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Incorporation Company
5 Years Ago on 13 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSHOTT, Jonathan Michael | director | Aug 1972 | 05 Jan 2022 |
| KINGSHOTT, Michael James | director | Oct 1946 | 13 Jul 2021 |
| MATTHEWS, James Richard | director | Dec 1982 | 28 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halkin Management Company Ltd | 13 Jul 2021 | |
| Mr Michael James Kingshott | Oct 1946 | 13 Jul 2021 |
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KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
KINGSHOTT, Michael James are mutual persons.
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KINGSHOTT, Jonathan Michael, MATTHEWS, James Richard are mutual persons.
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KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
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KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
HALKIN VIRTUAL OFFICES LIMITED
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
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MATTHEWS, James Richard are mutual persons.
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Here’s a quick overview of GRAPHITE SQUARE OFFICES LIMITED 👀 — a London based business that started in 2021.