94 Grafton Road Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09501112. The 94 Grafton Road Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 94 Grafton Road. Postal code: NW5 3EJ.
The firm has 3 directors, namely Masudur R., Basil A. and Martina Z.. Of them, Basil A., Martina Z. have been with the company the longest, being appointed on 20 March 2015 and Masudur R. has been with the company for the least time - from 30 September 2023. As of 19 April 2024, there was 1 ex director - Sophie T.. There were no ex secretaries.
| Office Address | 94 Grafton Road |
| Town | London |
| Post code | NW5 3EJ |
| Country of origin | United Kingdom |
| Registration Number | 09501112 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Corporate Secretary
Appointed: 29 November 2023
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 20 March 2015
Position: Director
Appointed: 20 March 2015
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Basil A. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Martina Z. This PSC and has 25-50% voting rights. The third one is Sophie T., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Basil A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Martina Z.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Sophie T.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
New secretary appointment on 2023/11/29 filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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