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Grafton Quarter One Limited LONDON

Grafton Quarter One Limited is a private limited company registered at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2018-04-18, this 6-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Grafton Quarter One Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11317751
Date of Incorporation Wed, 18th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2021

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 04 December 2018

Resigned: 31 March 2020

Geva D.

Position: Director

Appointed: 25 October 2018

Resigned: 01 March 2019

Dafna Z.

Position: Director

Appointed: 18 April 2018

Resigned: 25 October 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Grand City Properties S.a. from Luxembourg, Luxembourg. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grand City Properties S.A.

37 Boulevard Joseph Ii, Luxembourg, L - 1368, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 18 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (171 pages)

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