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71 Grafton Way Limited

Founded in 2001, 71 Grafton Way, classified under reg no. 04232027 is an active company. Currently registered at 71 Grafton Way W1T 6JE, the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Nick M., Ellis N. and Cameron M.. In addition one secretary - Cameron M. - is with the firm. Currenlty, the company lists one former director, whose name is Tony W. and who left the the company on 18 February 2002. In addition, there is one former secretary - Anne W. who worked with the the company until 18 February 2002.

71 Grafton Way Limited Address / Contact

Office Address 71 Grafton Way
Office Address2 London
Town
Post code W1T 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04232027
Date of Incorporation Mon, 11th Jun 2001
Industry Dormant Company
Industry Residents property management
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Nick M.

Position: Director

Appointed: 18 February 2002

Ellis N.

Position: Director

Appointed: 18 February 2002

Cameron M.

Position: Secretary

Appointed: 18 February 2002

Cameron M.

Position: Director

Appointed: 18 February 2002

Tony W.

Position: Director

Appointed: 11 June 2001

Resigned: 18 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 11 June 2001

Anne W.

Position: Secretary

Appointed: 11 June 2001

Resigned: 18 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Cameron M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nick M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ellis N., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cameron M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nick M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ellis N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets33333333
Other
Net Current Assets Liabilities33333333

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 25th, March 2024 		Free Download (3 pages)

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