BizStats
You are here: bizstats.co.uk > a-z index > G list > GR list > GRA list > GRAF list

Grafton Estate No.1 (nominee 1) Limited PETERBOROUGH

Grafton Estate No.1 (nominee 1) started in year 2009 as Private Limited Company with registration number 07034811. The Grafton Estate No.1 (nominee 1) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Peterborough at 285 London Road. Postal code: PE7 0LD.

Currently there are 2 directors in the the firm, namely Caroline H. and Eli S.. In addition one secretary - Caroline H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul N. who worked with the the firm until 31 March 2010.

Grafton Estate No.1 (nominee 1) Limited Address / Contact

Office Address 285 London Road
Town Peterborough
Post code PE7 0LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07034811
Date of Incorporation Wed, 30th Sep 2009
Industry Development of building projects
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Caroline H.

Position: Director

Appointed: 01 March 2024

Caroline H.

Position: Secretary

Appointed: 01 March 2024

Eli S.

Position: Director

Appointed: 30 September 2009

David L.

Position: Director

Appointed: 05 September 2019

Resigned: 01 March 2024

Alan G.

Position: Director

Appointed: 06 December 2016

Resigned: 01 March 2024

David G.

Position: Director

Appointed: 28 April 2010

Resigned: 01 March 2024

Paul N.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2010

Paul N.

Position: Secretary

Appointed: 30 September 2009

Resigned: 31 March 2010

Peter D.

Position: Director

Appointed: 30 September 2009

Resigned: 01 March 2024

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Grafton Estate No.1 Gp Limited from Peterborough, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Estate No.1 Gp Limited

Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07033542
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 285 London Road Peterborough Cambridgeshire PE7 0LD England on 2024/04/03 to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA
filed on: 3rd, April 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.